Mr. Liang joined the Board of Directors of the Company in May 2026. Mr. Liang is a professor level senior engineer and was recognised as an expert entitled to special government allowances from the State Council in 2011. Mr. Liang previously served as Deputy Director of the Construction and Operation Department of State Grid Corporation of China, General Manager of the Operation Branch of State Grid Corporation of China, Executive Director and General Manager of China Electric Power Equipment and Technology Co., Ltd., Director of the Chief Engineers’ Office of State Grid Corporation of China, Chief Technology Officer of Global Energy Interconnection Development and Cooperation Organization and First-Class Advisor of State Grid Corporation of China. He currently serves as Vice Chairman of the National Technical Committee for Standardisation of Electromagnetic Compatibility, Chairman of the New Power System Committee of Global Energy Interconnection Development and Cooperation Organization and External Director of Beijing Guowang Fuda Science & Technology Development Co., Ltd. Mr. Liang has long been engaged in scientific research, construction, operation and related management work in the power grid sector.