Ms. Mei Ye, born in April 1966, holds a master's degree in public administration. Ms. Ye is currently an independent director of Bekaert SA (a company listed on Euronext Brussels, stock code: BEKB) and an independent director of Jamieson (a company listed on Toronto Stock Exchange, stock code: JWEL). Ms. Ye served as the manager of the strategy department of E*TRADE Financial Corporation (currently known as E*TRADE from Morgan Stanley), a consultant and an external senior advisor of McKinsey & Company, a senior advisor of Eurazeo, an independent director of Shenyin & Wanguo Securities Co., Ltd., and an independent non-executive director of Shenwan Hongyuan Group Co., Ltd. [a company listed on the SZSE (stock code: 000166) and listed on the Main Board of the Stock Exchange (stock code: 6806)].Since December 2023, Ms. Ye has been appointed as an Independent Non-Executive Director of the Company.