Mr. Zhang Haijun, born in December 1973, is currently a director of the Company and the head of planning and development department of Shandong Energy. Mr. Zhang joined the Company’s predecessor in 1996, and in December 2013, Mr. Zhang was appointed as the deputy director (in charge of work) of the finance department of the Aluminum Branch of Yankuang Group and was appointed as the director of the finance department of the Aluminum Branch of Yankuang Group in November 2014, then was appointed as the chief financial officer and general counsel of the Aluminum Branch of Yankuang Group in November 2015. In May 2018, Mr. Zhang took office as the director of the investment development department and the decision consulting center of Yankuang Group. In August 2020, Mr. Zhang was appointed as the director of the investment and development department of Shandong Energy. In May 2022, Mr. Zhang was appointed as the director of the planning and development department of Shandong Energy. He became the Director of the Company in June 2023. Mr. Zhang graduated from the Party School of the CPC Shandong Provincial Committee.