Aged 61, is a founder and controlling shareholder of the Group. He is also the father of Mr. Wang Zizheng.

Titles, Qualifications and Education
Doctor of Philosophy in Management, Tianjin University of Finance and Economics.

Other Major Offices
Chairman of ENN Natural Gas Co., Ltd.^# (stock code: 600803.SH), the controlling shareholder of the Company.

Expertise
Mr. Wang is a founder of the Group. He has over 30 years of experience in investment and the management of the energy business in the PRC. He has solid knowledge of business management and strategy, and corporate governance, and has a profound understanding and profession insights on the trend, digitalisation and sustainable development of energy industry.

Past Experience
Mr. Wang is the Chairman of the Board. He is responsible for overseeing the overall strategic planning of the Group, leading the Board and supervising the functioning of the Board, establishing good corporate governance practices and procedures. He previously served as a director of ENC Digital Technology Co., Ltd^# (stock code: 603869.SH), an affiliate of the Company, and as an independent director of DiDi Global Inc.▲.

Latest update: March 26, 2025

Aged 52

Titles, Qualifications and Education
Executive Master’s Degree in Business Administration, Renmin University of China

Other Major Offices
Director and President of ENN Natural Gas Co., Ltd.^# (stock code: 600803.SH), the controlling shareholder of the Company

Expertise
Mr. Zhang has in-depth involvement in city-gas business for many years, and possesses acute customer understanding and market insights, as well as outstanding strategic thinking and execution capabilities. He has extensive practical experience in digital transformation and integration of industry and intelligence in group companies.

Past Experience
Prior to joining the Group in 2003, Mr. Zhang worked in Kaifeng Electromechanical Group and Henan Tongli Electrical Appliances Group. After joining the Group, he held various important positions in business planning and strategic performance management of the Group, and has in-depth involvement in city-gas business. He also accumulated rich experience in the creation of smart products and platforms for cyber security and basic IoT facilities (pipeline networks). Mr. Zhang previously served as the executive director and President of the Company from December 2019 to December 2021. In this role, he was responsible for the day-to-day operational management of the Group’s businesses, strategic execution reviews and adjustments, as well as achieving business objectives. Following a job reassignment, he assumed the position of a nonexecutive director of the Company from December 2021 to January 2023. Mr. Zhang is currently mainly responsible for driving and implementing the strategies and plans set by the board of directors, reviewing and correcting the execution of strategies, ensuring the implementation of the intelligent ecosystem operations, and achieving sustainable high-quality development of the business. He previously served as the executive vice president of ENN Group Co., Ltd. and the chairman of ENC Digital Technology Co., Ltd.# (stock code: 603869.SH), the affiliates of the Company, and a non-executive director of Huzhou Gas Co., Ltd.# (stock code: 6661.HK), an associate of the Company.

Latest update: March 26, 2025

Aged 53

Titles, Qualifications and Education
Master of Business Administration (MBA) from Nankai University
Executive Master of Business Administration (EMBA) from Guanghua School of Management, Peking University

Expertise
Mr. Gong has accumulated over 16 years of extensive experience in energy enterprise operations and market expansion. In his previous roles, he demonstrated exceptional leadership, strategic vision, and execution capabilities. His innovative thinking, customer orientation, and strategic perspective are of significant importance for the Company’s future development and market competitiveness.

Past Experience
Prior to joining the Group, Mr. Gong took senior positions at Jiangsu Taizhou Chunlan E-business Co., Ltd and Jiangsu Chunlan Automobile Co., Ltd, where he was responsible for the promotional and marketing affairs. After joining the Group in 2007, he served various managerial positions, including marketing director and general manager of member companies. Due to his outstanding performance, he was subsequently promoted to regional general manager, overseeing business operations in the Yuwan and Jiangsu regions. From January 2024 to February 2025, he served as the Senior Vice President of the Company, continuing to be responsible for the Jiangsu region’s business while also overseeing the overall development and customer service of the Group’s value added business. Mr. Gong is currently mainly responsible for ensuring the implementation and operation of the strategies for the Group's three core businesses, as well as achieving the development goals of the Group.

Latest update: March 26, 2025

Aged 56

Titles, Qualifications and Education
Bachelor’s Degree in Engineering Management, Beijing Chemical University
Bachelor’s Degree in Economics, Hebei University of Economics and Business
Master’s Degree in Business Management, Tianjin University
EMBA, China Europe International Business School (CEIBS)
Chinese Certified Public Accountant Qualification

Expertise
Mr. Wang has rich experience in energy industry. He has extensive knowledge on business management and strategy, capital market, corporate governance, internal control, risk management and sustainable development.

Past Experience
Prior to joining the Group in 2000, Mr. Wang was in charge of the finance department in a Sino-foreign joint venture company. He has extensive experience in finance and financial management. After joining the Group, he has been dedicated to continuously driving the implementation of the Company’s compliance initiatives, enhancing the Group’s financial management capabilities, formulating financial policies and strategies, and ensuring the effective execution and oversight of internal control measures. He previously served as the chief financial officer of ENN Natural Gas Co., Ltd.# (stock code: 600803.SH), the controlling shareholder of the Company and independent director of Abterra Ltd.▲.

Latest update: March 26, 2025

Aged 51

Titles, Qualifications and Education
Bachelor’s Degree in Economics, Renmin University of China
Master’s Degree in Management, Renmin University of China

Other Major Offices
Director of ENN Natural Gas Co., Ltd.^# (stock code: 600803.SH), the controlling shareholder of the Company
Director of ENC Digital Technology Co., Ltd^# (stock code: 603869.SH), an affiliate of the Company

Expertise
Mr. Zhang has rich experience in corporate governance, human resources management and sustainable development. She has extensive knowledge on concepts and management methods such as talent retention and motivation, performance remuneration, and capability improvement.

Past Experience
Prior to joining the Group in 2016, Ms. Zhang served as the chief administrative officer of Shanda Games Limited, the senior vice president of Shanda Network Co., Ltd, the vice president of Human Resources of Shanda Group and the vice president of Human Resources of Lenovo Group. After joining the Group, she is currently mainly responsible for the succession planning of the directors and senior management within the Group, upgrading and establishing the operational rules of the Group, driving the enhancement of critical capabilities, and promoting the construction of intelligent products that inspire talent.

Latest update: March 26, 2025

Aged 52

Titles, Qualifications and Education
Executive Master of Business Administration (EMBA) from Shanghai Jiao Tong University in China

Other Major Offices
Executive vice president of ENN Natural Gas Co., Ltd.^# (stock code: 600803.SH), the controlling shareholder of the Company

Expertise
Ms. Su possesses extensive experience in energy enterprise operations and market expansion. With her keen insights into customer needs and exceptional market analysis abilities, she can accurately grasp industry trends and identifies market opportunities.

Past Experience
Ms. Su joined the Group in 2002 and has served general manager positions at various member companies. Due to her outstanding performance, she was subsequently promoted to regional general manager, actively implementing the Group’s development goals over the years. Ms. Su served as the Senior Vice President of the Company from February 2018 to February 2025, overseeing marketing and sales, industrial park, and business development for the Zhejiang and Shanghai provincial companies. Ms. Su is currently mainly responsible for the efficient coordination and operation of the fullscenario natural gas business, as well as regulating the natural gas business. Ms. Su has previously served as the director of Huzhou Gas Co., Ltd.# (stock code: 6661.HK), and an associate of the Company.

Latest update: February 25, 2025