Mr. Song Kui is Executive Director of CR Power and Vice Chairman of the Board of Directors. He joined CR Power and was appointed as Executive Director of CR Power and Vice Chairman of the Board of Directors in May 2023. He started to serve as Chairman of Chongqing Energy in December 2020. He served as Deputy General Manager of Chongqing Energy from December 2019 to December 2020. He successively worked in government sectors and enterprises of Rongchang County of Chongqing, Dazu County of Chongqing, Tongnan County of Chongqing and Banan District of Chongqing, and enterprises of Chongqing such as Chongqing Foodstuffs Group Corporation Limited in the period from June 1998 to December 2019. He used to work in several organizations in Rongchang County, Sichuan Province, from July 1992 to June 1997. Mr. Song has a Chengdu College of Geology (Chengdu University of Technology) bachelor degree of engineering.

Appointed as Non-Executive Director of the Company in October 2023. Served successively as General Manager of Finance Department, Assistant General Manager and Deputy General Manager of CR Textiles (Group) Co., Ltd., Chief of Finance Department of China Resources Head Office, Manager of Finance Department of China Nanyang Imp.&Exp. Co., Ltd., General Manager of the Finance Department of CR Textiles, Assistant Manager of CR Textiles, and Deputy General Manager of CR Environmental Protection Technology Co., Ltd. Obtained the degree of Master of Business Administration from the University of South Australia, and joined CR Group in 1989.

Appointed as Non-Executive Director of the Company in October 2023. Served successively as General Manager of China Resources Cement (Pingnan) Co., Ltd., Deputy General Manager of China Resources Cement (Guangdong) Co., Ltd., General Manager of China Resources Cement (Guiping) Co., Ltd., General Manager of China Resources Cement (Fengkai) Co., Ltd., Deputy Director and Director of Operation Department of China Resources Cement Holdings Limited, Vice President and Chief Safety and Environmental Protection Officer of China Resources Cement, and External Director of CR Environmental Protection and CR Chemical Materials.

Ms. Elsie Leung Oi-sie was appointed as an Independent Non-executive Director of the Company in April 2010. Ms. Leung was the Secretary for Justice of the Hong Kong Special Administrative Region, as well as a member of the Executive Council of Hong Kong from July 1997 to October 2005. Ms. Leung was admitted as a solicitor of the Supreme Court of Hong Kong in 1968. She was a partner of P. H Sin & Co., a Hong Kong law firm, which amalgamated with the law firm Iu, Lai & Li Solicitors & Notaries in 1993; she was a senior partner with Iu, Lai & Li Solicitors & Notaries from 1993 to 1997. At the end of 2006, she resumed practice at Iu, Lai & Li Solicitors & Notaries. Ms. Leung also serves as an independent non-executive director on the board of China Life Insurance Company Limited and Petro China Company Limited, which are listed on the Main Board of the HKEx . Ms. Leung has served on several government boards and committees, including the Independent Police Complaints Council, Equal Opportunities Commission, Social Welfare Advisory Committee and Inland Revenue Board of Review. Ms. Leung was appointed as a Delegate of the People’s Congress of Guangdong Province in 1989. In 1993, she was appointed as a Delegate of the 8th National People’s Congress and in 1994 as well as a Hong Kong Affairs Adviser. Since 2006 she has been the Deputy Director of the Hong Kong Basic Law Committee of the Standing Committee of the National People’s Congress of the People’s Republic of China. Apart from being a solicitor of the Supreme Court of Hong Kong, Ms. Leung is a qualified Solicitor in England and Wales and obtained a Master of Law degree from the University of Hong Kong in 1988. Ms. Leung was appointed a Justice of the Peace in 1982 and was awarded the Grand Bauhinia Medal in 2002.

Mr. Jack So Chak Kwong was appointed as an Independent Non-executive Director of the Company in June 2014. Mr. So assumed the Chairmanship of the Airport Authority Hong Kong on 1st June, 2015. He began his career with the Hong Kong Government and joined the private sector in 1978, having held various senior positions in stockbroking, banking and property development. He served as Executive Director of the HKTDC from 1985 to 1992 and its Chairman from 2007 to 2015. He was Chairman and Chief Executive of the MTR Corporation from 1995 to 2003 and Deputy Chairman and Group Managing Director of PCCW from 2003 to 2007. Mr. So is an independent non-executive Director of AIA Group Ltd. He was a senior advisor to Credit Suisse, Greater China, and an independent Director of HSBC from 2000 to 2007 and Cathay Pacific Airways Limited from 2002 to 2015. In October 2013, Mr. So was appointed Chairman of the newly established Consultative Committee on Economic and Trade Co-operation between Hong Kong and the Mainland. In January of the same year, he was appointed a non-official member of the Economic Development Commission, and Convenor of its Working Group on Convention and Exhibition Industries and Tourism. Mr. So is the Chairman of the Hong Kong Philharmonic Society. He is also the Chairman of Harrow International School Hong Kong. He served as Chairman of the Hong Kong Film Development Council from April 2007 to March 2013. Mr. So has been a member of the Chinese People's Political Consultative Conference since 2008 and was an International Business Advisor to the Mayor of Beijing. He has been appointed Honorary Consultant to the Mayor of San Francisco in May 2013. A Justice of the Peace, Mr. So was awarded the Golden Bauhinia Star by the Hong Kong SAR Government in 2011. In the same year, he received an Honorary Doctorate in Social Science from the University of Hong Kong. 

Mr. Yang Yuchua was appointed as an Independent Non-executive Director of the Company in September 2021. Mr. Yang is the guest professor of Hong Kong Financial Services Institute, the chief executive and chief macro economist of Prime China Securities Limited, responsible for the day-to-day management and operation of the company. He has extensive experience in the financial industry. Mr. Yang was an executive director of Century Sunshine Group Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 0509), a non-executive director of TTG Fintech Limited, a company listed on the Australian Securities Exchange (stock code: TUP), an executive director of Partners Capital Securities Limited and the chief executive of Sunshine Asset Management (HK) Limited. He was appointed as an independent non-executive director of China Resources Gas Group Limited in August 2018. Mr. Yang holds a bachelor’s degree from Shanghai Jiao Tong University, China and a master’s degree of business administration from University of San Francisco in the United States of America.