北京加拿大PC物业股份有限公司

Chairman of our Board, executive Director and secretary to the party committee	Mr. Zhang Weize
Executive Director and general manager	Mr. Yang Jun
Executive Director and deputy general manager	Mr. Luo Zhou
Executive Director and deputy general manager	Mr. Yao Xin
Non-executive Director	Ms. Jiang Xin
Non-executive Director	Mr. Mao Lei
Independent non-executive Director	Mr. Cheng Peng
Independent non-executive Director	Mr. Kong Weiping
Independent non-executive Director	Mr. Kong Chi Mo

Chairman of the Supervisory Committee and Shareholder representative Supervisor	Mr. Liu Fengyuan
Shareholder representative Supervisor	Mr. Hu Mingkai
Employee representative Supervisor	Ms. Liu Fang

Executive Director and general manager	Mr. Yang Jun
Executive Director and deputy general manager	Mr. Luo Zhou
Executive Director and deputy general manager	Mr. Yao Xin
Deputy general manager	Ms. Xu Yan
Deputy general manager and Secretary of our Board	Mr. Chen Shuang
Chief accountant	Ms. Li Peng
General counsel	Ms. Ma Suyan
Marketing director	Mr. Lyu Hao
Secretary of joint company secretary	Ms. Mo Minghui

Audit Committee	Mr. Kong Chi Mo（chairman）, Ms. Jiang Xin and Mr. Kong Weiping.
Remuneration and evalsuation Committee	Mr. Cheng Peng（chairman）, Ms. Jiang Xin and Mr. Kong Weiping.
Nomination Committee	Mr. Zhang Weize（chairman）, Mr. Kong Weiping and Mr. Cheng Peng
Strategy Investment and ESG Committee	Mr. Zhang Weize（chairman）, Mr. Mao Lei, Mr. Yang Jun, Mr. Luo Zhou and Mr. Cheng Peng
Risk and Compliance Management Committee	Mr. Yang Jun（chairman）, Mr. Zhang Weize, Ms. Jiang Xin, Mr. Yao Xin and Mr. Kong Weiping.