Mr. Wang Wei, born in 1970, is the founder, de facto controller, and was appointed as chairman of the board, executive Director, general manager and chief executive officer. Mr. Wang has also been the chairman of the board of directors and a non-executive director of Kerry LOG NET (0636.HK) since October 2021.

Mr. Ho Chit, born in 1975, graduated from the University of Hong Kong and Tsinghua University. He is a certified public accountant of Hong Kong and an American certified public accountant, with extensive experience in financial management, corporate finance, auditing and business management. Mr. Ho was a senior manager in the auditing and advisory division of Arthur Andersen and PricewaterhouseCoopers from 1997 to 2005, the senior financial director of Sohu.com Limited (SOHU.US) from 2005 to 2008, the chief financial officer of Changyou.com Limited (CYOU.US) from 2009 to 2014, the chief executive officer of Fox Financial Technology Group Limited from 2014 to 2021. He has been a deputy general manager and the head of finance of the Company since September 2021. Mr. Ho was appointed as a Director of the Company in November 2021 and was re-designated as an executive Director in August 2023. Mr. Ho served as a non-executive director in Kerry LOG NET (0636.HK) from October 2021 to August 2024, and as an executive director and chief strategy officer since September 2024. Mr. Ho is a non-executive director since April 2022 and the chairman of the board of directors since August 2023 of SF REIT Asset Management Limited (the manager of SF REIT (2191.HK)).

Ms. Wang Xin, born in 1972, had obtained a master’s degree in Business Administration from China Europe International Business School (CEIBS). Ms. Wang was the Senior Project Manager and the Associate Partner of Mercer Management Consulting (now named Oliver Wyman) from 2000 to 2008, a director of A.T. Kearney (Shanghai) Management Consulting Co., Ltd. from 2008 to 2011, and a senior partner of Roland Berger Enterprise Management Beijing Branch from 2011 to 2021. Ms. Wang has been the assistant chief executive officer and chief human resources officer of the Company from January 2022 to January 2024, and has been the assistant chief executive officer and chief strategy officer of the Group since January 2024. She was appointed as a Director since December 2022 and was re-designated as an executive Director in August 2023. Ms. Wang has also been a director, and the chairman of the board of KEX Express Thailand (KEX.BK) since May 2024.

Mr. Xu Bensong, born in 1985, had obtained a master’s degree in Business Administration from Sichuan University and an executive master of Business Administration (EMBA) degree from Peking University. Mr. Xu joined the Group in 2007 and successively held various positions, including the operation manager of Yunnan district, senior operation manager of Sichuan district, general manager of Chongqing district, head of Group sales center, general manager of Beijing district, and assistant chief operating officer. He has been chief marketing officer of the Company since May 2024. Mr. Xu serves as an executive Director of the Company since October 2024.

Mr. CHAN Charles Sheung Wai, born in 1954 and graduated from the University of Manitoba, Canada. Mr Chan is a member of both the Chartered Professional Accountants of Canada and the Hong Kong Institute of Certified Public Accountants. Mr. Chan has various experience in corporate finance, financial regulations and risk management. He was an audit partner of Mainland China & Hong Kong office of Arthur Andersen, a managing partner of Mainland China & Hong Kong office of PricewaterhouseCoopers, and a senior managing director of Protiviti (a risk management and consulting firm). Mr. Chan was also a member of the Listing Committee of the Stock Exchange and a member of the Election Committee for the first Legislative Council of Hong Kong. He was an independent non-executive director of CITIC SEC(600030.SSE, 6030.HK), Changyou.com Limited (CYOU.US), Bio-heart (2185.HK), and SRE Group (1207.HK). Mr. Chan is currently serving as an independent non-executive director of Maoyan Entertainment (1896.HK), Hansoh PHARMA (3692.HK), and Sun Art Retail (6808.HK). Mr. Chan was appointed as an independent non-executive Director in December 2022.

Mr. Lee Carmelo Ka Sze, born in 1960 and obtained a bachelor’s degree and master’s degree in Laws from the University of Hong Kong. Mr. Lee is qualified as a solicitor in Hong Kong, England and Wales, Singapore and the Australian Capital Territory. Mr. Lee has rich legal experience, and has been a partner and senior partner of Woo Kwan Lee & Lo since 1989, and its Managing Partner since 2022. Mr. Lee is also a committee member of HKSAR InnoHK Steering Committee of the Innovation and Technology Commission of Hong Kong, the chairman of the Appeal Tribunal Panel (Buildings), a member of the Campaign Committee of the Community Chest of Hong Kong, the co-chairman of the Community Chest Corporate Challenge Half Marathon Organizing Committee and Exchange from May 2012 to July 2015 and one of the members of chairmen pool of the Listing Review Committee of the Stock Exchange of Hong Kong Limited. Mr. Lee had been chairman of the Listing Committee of the Stock Exchange of Hong Kong Limited and an independent non-executive director of KWG Group (1813.HK). Mr. Lee is currently serving as an independent non-executive director of China Mobile (600941.SSE, 0941.HK) and a non-executive director of Safety Godown (0237.HK) and Playmates (0635.HK). Mr. Lee serves as an independent non-executive Director of the Company since December 2022.

Dr. Ding Yi, born in 1964, Ph.D. Economics of Renmin University of China and Senior Economist, has extensive experience in financial management, and served as a lecturer at the School of Finance of Renmin University of China, the deputy general manager of the investment management department of PICC Group (601319.SSE, 1339.HK), a director and the assistant general manager of PICC Asset Management Company Limited (中国人保资产管理有限公司), the general manager and chairwoman of Huaneng Capital Services Co., Ltd. (华能资本服务有限公司), the chairwoman of Invesco Great Wall Fund Management Company Limited (景顺长城基金管理有限公司). Dr. Ding has been a director of Tongwei Co., Ltd. (通威股份有限公司) (600438.SSE) and independent director of Hua Xia Bank Co., Limited (华夏银行股份有限公司) (600015.SSE), Huatai Asset Management Company Limited (华泰资产管理有限公司) and Zhangjiakou Yuanshi Advanced Materials Co., Ltd. (张家口原轼新型材料股份有限公司). Dr. Ding serves as an independent non-executive Director of the Company since December 2022.

Ms. Wang Jia, born in 1979, had graduated from Shenzhen University with a Bachelor's degree in Economics. She worked at Deloitte Touche Tohmatsu Certified Public Accountants LLP Shenzhen Branch from 2002 to 2006. She also worked at Ernst & Young (China) Advisory Limited Shenzhen Branch from 2007 to 2014. Ms. Wang jointed the Group in 2014 and she successively held various positions within the Group, including the financial planning expert and the head of internal control, and is now the head of risk control and compliance. Ms. Wang is a Supervisor of the Company since April 2021.

Mr. Liu Jilu, born in 1947, had graduated from Anhui University and specialized his studies in Economics and Management. Mr. Liu was the person in charge of Ma’anshan Dingtai Metal Products Co., Ltd. (马鞍山市鼎泰金属制品公司), the chairman and general manager of Ma’anshan Dingtai Technology Co., Ltd. (马鞍山市鼎泰科技有限责任公司) and Ma’anshan Dingtai Rare Earth New Materials Co., Ltd. (马鞍山鼎泰稀土新材料股份有限公司) from 1994 to 2016. Mr. Liu is a Supervisor of the Company since December 2016.

Ms. Li Juhua, born in 1979 and obtained her bachelor’s degree in Management from Tongji University, is a Fellow of the Chartered Management Accountants and the Chartered Global Management Accountant. Ms. Li was an accountant and a finance manager of Shanghai Totole Flavoring Food Co., Ltd. from 2002 to 2004, an assistant accountant and an assistant finance manager of Wal-Mart China headquarters from 2004 to 2008, a finance manager of B&Q Shenzhen from 2008 to 2010, and the financial director of Maoye International (0848.HK) from 2011 to 2012. Ms. Li successively held various key positions within the Group from May 2021 to December 2023, including the head of accounting department, head of tax department, head of financial shared service center and head of CFO office. She also has been assistant CFO of the Group since January 2024. She has been a non-executive director of SF REIT Asset Management Limited (the manager of SF REIT (2191.HK)) from August 2023 to April 2024. She is also a non-executive director of SF Intra-city (9699.HK) since November 2023. Ms. Li is an employee representative Supervisor of the Company since December 2019.

Mr. Zhang Shun, born in 1991, had obtained his master’s degree in Economics from Sun Yat-sen University. He joined the Group in 2015 and successively held various positions, including procurement management coordinator, procurement management senior coordinator and operation management senior coordinator. Mr. Zhang has been the head of culture and employee relations division of the Company from November 2020 to February 2024, and the assistant head of S.F. Express business region since March 2024. Mr. Zhang currently holds an employee representative Supervisor of the Company since December 2022.

Mr. Wang Wei, born in 1970, is the founder, de facto controller, and was appointed as chairman of the board, executive Director, general manager and chief executive officer. Mr. Wang has also been the chairman of the board of directors and a non-executive director of Kerry LOG NET (0636.HK) since October 2021.

Mr. Ho Chit, born in 1975, graduated from the University of Hong Kong and Tsinghua University. He is a certified public accountant of Hong Kong and an American certified public accountant, with extensive experience in financial management, corporate finance, auditing and business management. Mr. Ho was a senior manager in the auditing and advisory division of Arthur Andersen and PricewaterhouseCoopers from 1997 to 2005, the senior financial director of Sohu.com Limited (SOHU.US) from 2005 to 2008, the chief financial officer of Changyou.com Limited (CYOU.US) from 2009 to 2014, the chief executive officer of Fox Financial Technology Group Limited from 2014 to 2021. He has been a deputy general manager and the head of finance of the Company since September 2021. Mr. Ho was appointed as a Director of the Company in November 2021 and was re-designated as an executive Director in August 2023. Mr. Ho served as a non-executive director in Kerry LOG NET (0636.HK) from October 2021 to August 2024, and as an executive director and chief strategy officer since September 2024. Mr. Ho is a non-executive director since April 2022 and the chairman of the board of directors since August 2023 of SF REIT Asset Management Limited (the manager of SF REIT (2191.HK)).

Mr. Li Sheng, born in 1966, had obtained his bachelor of laws from Sichuan Normal University. He served as a senior regional manager from 1998 to 2005 at Wal-Mart China. He joined the Group in 2005 and successively held various positions, including general manager of Hubei region, general manager of Sichuan region, vice president of the Group, president of Central China operation and president of West China operation, and is currently president and chairman of SF Airlines Company Limited. Mr. Li has been a director of the SF Foundation since October 2016 and an assistant chief executive officer of the Group since May 2024. He has been a deputy general manager of the Company since December 2016.

Mr. Zhou Haiqiang, born in 1986, has joined the Group in 2001 and successively held various positions, including senior manager of general affairs department of East China region operation headquarter, general manager of Hangzhou region, deputy president of e-commerce logistics business unit, assistant chief human resources officer and head of Shanghai operations. Mr. Zhou has been an assistant chief executive officer of the Company since November 2020, the chief human resources officer of the Company since November 2024 and a deputy general manager of the Company since December 2022.

Mr. Geng Yankun, born in 1986, was graduated from Harbin Institute of Technology and Peking University with a master’s degree of Engineering. After graduating in 2009, he joined Baidu, and was successively responsible for the technical R&D and management of Baidu Wiki, Baidu Knows, Baidu Travel and Baidu LBS, etc. He joined S.F. Group in 2017, and currently holds various positions within Group, including the CEO of Beijing S.F. Intra-city Technology Co., Ltd., the chief technology officer of the Company and the chief executive officer and Chairman of SF Technology Co., Ltd. He has been served as the Deputy General Manager of the company since December 2022 and as a non-executive director of SF Intra-city limited (9699.HK) since September 2023.

Ms. Gan Ling, born in 1974, had obtained a master’s degree in Business Administration from The University of Texas at Austin in the United States of America and an executive master of Business Administration (EMBA) degree from PBCSF Tsinghua University. Ms. Gan was an analyst at Coatue Management, LLC, one of the Tiger cub funds in New York, from 2006 to 2010, the deputy general manager of Maoye INT'L (0848.HK) from 2010 to 2015. She has been a member of the Appeal Review Committee of the Shenzhen Stock Exchange since 2017. She joined the Group in 2015, and serves as a deputy general manager and the secretary of the board of directors since 2016 and a non-executive director of SF REIT Asset Management Limited (the manager of SF REIT (2191.HK)) since December 2022.