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Hong Qi Li: Mr. Hong Qi Li is a Chairman at Leishen Energy Holding Co., Ltd. He received his undergraduate degree from Peking University.

Hong Liang Li: Mr. Hong Liang Li is a Chief Executive Officer & Director at Leishen Energy Holding Co., Ltd. He is on the Board of Directors at Leishen Energy Holding Co., Ltd. He received his undergraduate degree from Peking University.

Lu Feng Cheng: Lu Feng Cheng is currently an Independent Director at Leishen Energy Holding Co., Ltd., starting in 2024. Formerly, Mr. Cheng was a Project Manager at China Petroleum Engineering & Construction Corp. from 1984 to 2020. Education includes an undergraduate degree obtained in 1982 and a graduate degree obtained in 1984 from China University of Petroleum (East China).

Jing Ping Sun: Jing Ping Sun is currently an Independent Director at Leishen Energy Holding Co., Ltd., starting in 2024. Education history includes an undergraduate degree from Lanzhou University, conferred in 1978.

Bin Dong: Bin Dong is currently Independent Director at Leishen Energy Holding Co., Ltd. since 2026, Independent Non-Executive Director at Sunshine Insurance Group Co. Ltd. since 2026, Independent Director at Hangxiao Steel Structure Co., Ltd. since 2025, Director, Chief Representative & Executive VP at Sino International Entrepreneurs Federation, Member at The All-China Federation of Industry & Commerce, and Secretary General at Boao Forum For Asia. Former roles include Vice Chairman at KNT Holdings Ltd. from 2023 to 2025, Executive Director at Jimu Group Ltd. from 2024 to 2025, Marketing Director at Beijing Urban Construction Group Co., Ltd., Manager-International Cooperation Department at Beijing Capital Group Co., Ltd., and President at Chaoyang Ltd. Education includes a doctorate from China University of Mining & Technology conferred in 2018, a graduate degree from Keele University, and an undergraduate degree from Tianjin University of Finance & Economics conferred in 1997.

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