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Geng Chen Han: Geng Chen Han is the founder of Origin Agritech Ltd., a company founded in 1997, where he currently holds the title of Chairman. He is also the founder of Beijing Origin Seed Ltd., a company founded in 1997, where he currently holds the title of Executive Chairman. Dr. Han obtained a doctorate degree from Iowa State University in 1987.

Shao Jiang Chen: Shao Jiang Chen is an Independent Director at Origin Agritech Ltd. since 2022 and a Professor at China Agricultural University since 2000. He holds a doctorate degree from Northeast Agricultural University and undergraduate and graduate degrees from Henan Agricultural University.

Chi Kin Cheng: Chi Kin Cheng currently works at Baijin Life Science Holdings Ltd., as Non-Executive Director from 2024, Asiasec Properties Ltd., as Independent Non-Executive Director from 2024, The Association of International Accountants, as Member, Institute of Management Accountants, Inc., as Member, Hong Kong Institute of Certified Public Accountants, as Member, and Origin Agritech Ltd., as Chief Financial Officer from 2025. Mr. Cheng also formerly worked at China Uptown Group Co. Ltd., as Chief Executive Officer & Executive Director from 2022 to 2024, DeTai New Energy Group Ltd., as Chairman from 2021 to 2024, Ming Lam Holdings Ltd., as Executive Director from 2017 to 2018, and IRC Ltd. (Hong Kong), as Non-Executive Director from 2017 to 2020. Mr. Cheng received his undergraduate degree in 1992 from the University of Glamorgan and Masters Business Admin degree in 1993 from Cardiff Business School.

Wei Bin Yan: Wei Bin Yan is the founder of Ausnutria Dairy Corp. Ltd., which was founded in 2009. He held the title of Chairman & Chief Executive Officer during his time there. Currently, Mr. Yan is the Chief Executive Officer & Director at Origin Agritech Ltd., starting in 2024. He is also the Chairman at Ausnutria Dairy (China) Co., Ltd. since 2003 and the Vice Chairman at Hunan Federation of Industry & Commerce since 2020. Additionally, he serves as a Director at Hunan Xindaxin Co., Ltd., Silver Castle International Ltd., Ausnutria Holding Co. Ltd., Brave Leader Ltd., Ausnutria Hyproca BV, Spring Choice Ltd., Ausnutria Dairy Co., Ltd., Ausnutria Australia Dairy Pty Ltd., and Ausnutria Dairy (HK) Co. Ltd. In the past, Mr. Yan held the position of Chief Executive Officer & Director at Changsha Xindaxin Group Co. Ltd. He also served as an Independent Director at Origin Agritech Ltd. Furthermore, he was a Director & Vice President at Yuan Longping High-Tech Agriculture Co., Ltd. from 2004 to 2016. Mr. Yan was also a Director & Vice President at Hunan Ava Seed. Mr. Yan obtained his undergraduate degree and an MBA from Hunan University.

Chang Qing Mao: Chang Qing Mao is the founder of Citic Modern Agri Investment Co. Ltd., founded in 2014, serving as Director since its founding. Current jobs include Chairman at Citic Agri Fund Management Co., Ltd., Director at Beijing Huadu Group Co., Ltd. since 2018, General Manager & Director at CITIC Agriculture Technology Co., Ltd., and Independent Director at Origin Agritech Ltd. starting in 2025. Former jobs include Vice Chairman at Yuan Longping High-Tech Agriculture Co., Ltd. from 2014 to 2023 and Research Analyst at CITIC Securities Co., Ltd. (Broker). Education history includes undergraduate studies at China Agricultural University, graduate studies at Jilin University, and an MBA from Guanghua School of Management.

Siu Laam Hau: Siu Laam Hau is currently Executive Director at Asian Capital Ltd., Independent Director at Origin Agritech Ltd. since 2025, Independent Non-Executive Director at CFL Group Holdings Ltd. since 2023, and a Member of the Hong Kong Institute of Certified Public Accountants. Former positions include Independent Non-Executive Director at Trio Industrial Electronics Group Ltd. from 2022 to 2024 and Accountant at Ferrier Hodgson Ltd. from 2006 to 2007. Education includes an undergraduate degree from The Hong Kong Polytechnic University, conferred in 2006.

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