Ms. Xiao YANG
Ms. Yang was appointed as a Non-executive Director of the Company on 24 October 2025
Aged 41, has over 10 years’ experience in corporate investment and financing of infrastructure. In June 2015, she joined Taiping Investment Holdings Co., Ltd.* (太平投資控股 有限公司) (now known as Taiping Capital Insurance Assets Management Co., Ltd.* (太平資本 保險資產管理有限公司)) and had successively served as the deputy general manager of debt investment department, the managing director of the innovative products investment department and the managing director of the equity investment department, and she is currently a deputy general manager of Taiping Poly Investment Management Company Limited* (太平保利投資 管理有限公司), responsible for insurance fund investment and fund business. Prior to that, she had worked as secretary to the board and vice-president for Hong Kong Yatai Holding Group Limited (香港亞泰控股集團有限公司) during the period from June 2012 to June 2015. Ms. YANG has been a director of CPI Xinjiang Energy and Chemical Group Mulei New Energy Co., Ltd.* (中電投新疆能源化工集團木壘新能源有限公司) since April 2022 and has been a director of CPI Xinjiang Energy and Chemical Group Hami Co., Ltd.* (中電投新疆能源化工集團哈密有 限公司) since December 2022. Ms. YANG obtained a Doctor of Philosophy Degree in Economics awarded by the University of Chinese Academy of Social Sciences in December 2024.