Chairman of the Board of Directors Mr. ΥU Zeng Gang, Executive Member

Acting CEO Mr. Zhang Anming, Executive Member

Member of the Board of Directors Mr. FENG Boming, Non-Executive Member

Member of the Board of Directors Mr. ZHU Jianhui, Non-Executive Member

Member of the Board of Directors Mr. Νikolaos ARVANITIS, Independent, Non-Executive Member

Member of the Board of Directors Mr. KWONG Che Keung Gordon, Independent, Non-Executive Member

Member of the Board of Directors Mr. IP Sing Chi, Independent, Non-Executive Member

Member of the Board of Directors Mr. Charalampis Karamaneas, Non-Executive Member

Member of the Board of Directors Mr. Apostolos Papapostolou, Non-Executive Member

Member of the Board of Directors Mr. Ioannis MORALIS, Non-Executive Member.

PPA Audit Committee composition

Program of the Control Chamber, Mr. KWONG, Che Keung Gordon, Independent, non-executive Board Member

Member of the Board, Mr. Charalambis Karamaneas, non-executive.

Member of the Board, Mr. Nikolaos Arvanitis, independent, non-executive issue.