Mr. WANG Hongbin, has been appointed as the Executive Director and President, the authorized representative of the Company since 30 March 2022. He is responsible for the overall operation and management of the Company. Mr. Wang received his MBA degree from Nankai University in business Administration in 2012. Mr. Wang has more than 30 years of experience in satellite communication industry. Mr. Wang is currently the chairman of APT Mobile Satcom Limited, an associate of the Company. Mr. Wang is also currently a director of APT Satellite Company Limited, APT Datamatrix Limited and APT Satellite TV Development Limited, which are subsidiaries of the Company and the chairman of APT Satellite Communications (Shenzhen) Company Limited, a subsidiary of the Company. He is also a director of APT Satellite International Company Limited, the substantial shareholder of the Company.

Mr. LU Zheng, has been appointed as the Executive Director and Vice President, member of the Nomination Committee and the Remuneration Committee of the Company since 25 March 2026. Mr. Lu graduated from the University of Science and Technology Beijing with a specialization in Management and a Master's degree in Management. Mr. Lu has long been deeply involved in corporate culture building, employee relations management, and corporate brand building, possessing solid professional skills and extensive practical experience. Mr. Lu is currently a director of APT Mobile Satcom Limited. Mr. Lu is also a director of APT Satellite Company Limited, APT Datamatrix Limited, APT Satellite TV Development Limited, and APT Satellite Communications (Shenzhen) Company Limited, which are subsidiaries of the Company. He is also a director of APT Satellite International Company Limited, the substantial shareholder of the Company.

Mr. SUN Jing, has been appointed as a Non-executive Director and Chairman of the Company since 27 June 2023 . Mr. Sun graduated from the Department of Aerospace Engineering and Mechanics at Harbin Institute of Technology with a Master’s degree in General Mechanics in 1997. He then went on to graduate from the China Academy of Space Technology with a Ph.D. in Aircraft Design in 2008. Since 1997, Mr. Sun has worked at the China Academy of Space Technology, serving in various positions including , Director, Factory Head and General Manager. In September 2018, he was appointed as a Director and General Manager of China Satcom and starting from May 2023, he serves as the Chairman of China Satcom. He was appointed as Director and General Manager of China Satellite Communications Co., Ltd. (“China Satcom”) (a company listed on the Shanghai Stock Exchange, stock code: 601698) in September 2018 and has served as Chairman of China Satcom since May 2023. Mr. Sun also serves as a director of the Company’s subsidiary, APT Satellite Company Ltd., and as a director of the Company’s major shareholder, APT International.

Mr. FU Zhiheng, was appointed as the Non-Executive Director of the Company with effect from 20 March 2012. Mr. Fu graduated from the Northwestern Polytechnic University, Xian, China, with a Bachelor of Engineering degree in 1991. He then obtained his Master of Business Administration degree from China University of Mining Technology (Beijing) in 2004. Mr. Fu is currently the President of China Great Wall Industry Corporation (“CGWIC”) in charge of satellite and launch services business. He has been working with CGWIC since 1993, taking various positions in marketing and program management for international space programs. Before he joined CGWIC, he had worked for China Academy of Launch Vehicle Technology for two years.

Mr. LIM Kian Soon, graduated with a Bachelor of Computer Engineering from University of Tsukuba, Japan and obtained MBA from University of Leeds, UK. Mr. Lim had worked for Singapore Telecommunications Limited (“Singtel”) since 1997, serving in various appointments. . Mr. Lim is currently the Head of Satellite, responsible for the fixed and mobile satellite business and infrastructure in Singtel. Mr. Lim resumed this position in April 2022 which he also held from January 2013 to March 2017. Prior to this appointment, as Head of Carrier Sales, he was responsible for the sales of all Singtel domestic, international data and data centre services to the four big tech companies and all telecom service providers in Singapore and globally.

Ms. LI Xiaomei, has been appointed as a Non-Executive Director of the Company since 31 August 2023. Ms. Li graduated from Xian University of Technology’s Graduate School of Management Science and Engineering in 1999, with a master’s degree in Management Science and Engineering. Since 1999, she has worked consecutively as an engineer and deputy director at the China Academy of Space Technology, mainly responsible for work related to business investment; as the general manager of the development planning department, the general manager of the investment management department, and as the assistant to the president of China Dongfanghong Satellite Co., Ltd., mainly responsible for development planning and investment management. In July 2021, she joined China Satellite Communications Company Limited. Ms. Li is currently the assistant general manager and head of corporate strategy department of China Satcom.

Mr. Leong Kah Fai Keith, has been appointed as a Non-Executive Director of the Company since 31 March 2024. Mr. Leong graduated from Singapore Institute of Management with a Bachelor Degree in Business Administration. Mr. Leong is currently the Managing Partner, Business Excellence & Global Business of NCS (a subsidiary of Singapore Telecommunications Limited (Singtel) group), driving business excellence in areas of risk and governance, operations, and delivery. Prior to this, he was part of the Singtel EDMS (Enterprise Data Managed Services) team driving infrastructure business for the Singtel group before he was assigned to NCS as the Managing Partner for NCS Global Delivery, managing delivery teams across all projects for Applications, Infrastructure, Cybersecurity and Engineering Service Organizations, where he managed client’s critical applications and infrastructure projects in both Singapore and across the Asia Pacific region. Mr. Leong has over 30 years of experience in the information technology sector across multinational corporations such as Hewlett-Packard, Oracle, and Sun Microsystems where he held various senior leadership positions. In HP Singapore, he was the General Manager of Enterprise Services and Director of Sales for the global and strategic clients in Singapore.

Mr. CUI Liguo, has been appointed as an Independent Non-Executive Director of the Company since July 2007. Mr. Cui is also a member of Remuneration Committee of the Company and since 25 September 2023 has been re-designated as the Chairman of Remuneration Committee of the Company. Mr. Cui is also a member of each of the Audit and Risk Management Committee and Nomination Committee of the Company. Mr. Cui graduated from the faculty of economic law of the China University of Political Science and Law in 1991. He founded the Guantao Law Firm in 1994, and is acting as a Founding Partner and the officer of its Management Committee. Mr. Cui has over 30 years of experience in legal sector, and holds independent directorship in the board of directors of several companies, such as, CNNC International Limited (a corporation listed on the Stock Exchange, Stock Code: 02302), Frontier Services Group Limited (a corporation listed on the Stock Exchange, Stock Code: 00500), Beijing Life Insurance Co., Ltd., China United SME Guarantee Corporation.

Dr. MENG Xingguo, has been appointed as an Independent Non-Executive Director and a member of each of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company with effect from 5 July 2012. Dr. Meng graduated from the Renmin University of China with a Bachelor of Economics degree in 1982. He then obtained his Master of Finance degree from the Graduate Institute of The People’s Bank of China in 1985. He also graduated from the School of Business of Temple University in 1994, with doctorate degree in Business Management. Dr. Meng had worked consecutively in the Reinsurance department of the headquarters of The People’s Insurance Company (Group) of China Limited, branch and the headquarters of The People’s Bank of China since 1985. He has also been the executive vice president of Allianz Dazhong Life Insurance Co., Ltd. (currently known as the “Allianz China Life Insurance Company Limited”) and senior vice president of Sun Life Everbright Life Insurance Company Limited. Since joining Central Huijin Investment Limited in 2006, Dr. Meng had served as the director of the insurance division in the department of non-banking financial institutions, and was appointed as a Director of China Reinsurance Group Co., Ltd. and a Non-executive Director of New China Life Insurance Company Limited (a corporation concurrently listed on The Stock Exchange of Hong Kong Limited (Stock Code: 01336) and the Shanghai Securities Exchange (Stock Code: 601336)). Dr.Meng has also served as the non-executive Chairman in Generali Insurance Agency limited from 2017 to 2023.From 2025, Dr. Meng also started serving as Independent Non-Executive Director in Cathay Property & Casualty Insurance Company Limited and Aegon Insurance Asset Management Company Limited.

Ms. YIM Ka Man, has been appointed as an Independent Non-Executive Director and Chairman of the Audit and Risk Management Committee, and a member of each of Nomination Committee and Remuneration Committee of the Company with effect from 25 September 2023. Ms. Yim received a Master of Laws (International and Commercial Law) degree from the University of Greenwich, the United Kingdom in November 2020 and a Bachelor of Business (Accounting and Banking & Finance) degree from Monash University, Australia in July 2002. Ms. Yim is a member of CPA Australia and the Hong Kong Institute of Certified Public Accountants. She has over 18 years of experience in external audit, management accounting, operations management, internal control review, ESG reporting and enterprise risk assessment. She has been the Head of Risk Advisory Services at Forvis Mazars CPA Limited (“Forvis Mazars”), an international audit, tax and advisory firm, in Hong Kong since April 2021. Prior to joining Forvis Mazars, she worked at BDO Risk Advisory from March 2014 to May 2015 as manager, and at Baker Tilly Hong Kong – Risk Advisory from May 2015 to April 2021, with her last position as director. She has been appointed as the independent non-executive Director of Scholar Education Group (a corporation listed on the Stock Exchange, Stock Code: 1769) since May 2023. Prior to that, she has worked at an international accounting firms as stated above, where she was responsible for supervising auditors in a number of systems reviews and audit assignments for both listed companies, large private enterprises and listing applicants, and she has also worked at the internal audit departments of Miramar Group, a renowned hospitality group, and Hang Lung Properties, a leading property developer in Hong Kong.

Mr Xu has been appointed as an independent non-executive Director, the chairman of the Nomination Committee of the Company and a member of each of the Audit and Risk Management Committee and Remuneration Committee of the Company with effect from 21 August 2026.
Mr. Xu obtained a bachelor’s degree in law from the China University of Political Science and Law (中國政法大學) in July 1995 and a master’s degree in law from Renmin University of China (中國人民大學) in June 2004. Mr. Xu is now pursuing a doctor of business administration in financial management from Brest Business School in France.
Since January 2025, Mr Xu has served as the deputy chief executive officer of Atta Holdings Group Limited (紅蟻控股集團有限公司) in Hong Kong, where he is primarily responsible for investment and asset management. Mr. Xu has also been appointed as an independent director, the convener of the remuneration and appraisal committee and a member of each of the strategic development committee, audit committee and nomination committee of Huawen Media Group (華聞傳媒投資集團股份有限公司) (a company listed on the Shenzhen Stock Exchange (stock code: 000793.SZ)) since June 2026. Mr. Xu, has over 30 years of experience in investment and management.
From June 2015 to January 2025, Mr. Xu served at CCB International (Holdings) Limited (建銀國際(控股)有限公司), where he was successively responsible for direct investments and investment banking business, with his last position being a deputy managing director of CCB International Capital Limited (建銀國際金融有限公司) and a managing director of CCBI Global Mergers and Acquisitions Center (建銀國際全球併購中心). From April 2012 to June 2015, he served as a director at CSC Financial Co., Ltd. (中信建投證券股份有限公司), a company whose shares are concurrently listed on the Stock Exchange (stock code: 6066) and the Shanghai Stock Exchange (stock code: 601066.SH), where he was primarily responsible for the execution and management of IPO, mergers and acquisition, and debt capital markets projects. Prior to that, Mr. Xu also had over 14 years of work experience across multiple government departments in the People’s Republic of China (“PRC”).
Mr. Xu is licensed to conduct Type 1 (dealing in securities), Type 4 (advising on securities) and Type 9 (asset management) regulated activities as defined under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”). In addition, Mr. Xu also holds a Fund Industry Practitioner Qualification Certificate (基金行業從業資格證書) issued by Asset Management Association of China (中國證劵投資基金業協會) and is accredited as a Chartered Digital Asset Analyst Level I by the Hong Kong Institute of Chartered Digital Asset Analysts.