用友网络科技

Mr. WANG Wenjing Mr. WANG Wenjing (王文京), aged 62, is the founder, chairperson of our Board, an executive Director and president of our Company. He is primarily responsible for providing strategic advice and overseeing the development planning of our Group. Mr. Wang, a respected leader in the software industry with a distinguished career spanning over 37 years, is widely recognized for his extensive expertise in corporate management and strategic foresight. Founded our Group in 1988, Mr. Wang has been the driving force behind its inception and strategic growth, consistently leading us towards progress and setting industry benchmarks. Mr. Wang has been serving as our Director and the chairperson of the Board since then. He was re-designated as an executive Director in June 2025, with effect from the Listing Date. Additionally, he currently holds directorships in a number of subsidiaries of our Group, including, among others: (i) the chairman of the Board and a non-executive director of Chanjet since March 2010; (ii) the chairperson of the board of Yonyou Auto since July 2010, (iii) the chairperson of the board of Yonyou Fintech since July 2012 and (iv) a director of Seentao Tech since January 2021. Mr. Wang was elected as a member of the 9th to 12th session of the National People’s Congress of the People’s Republic of China (中華老百姓共和國全國老百姓表示大會) for a term from March 1998 to March 2018 and served as the vice chairperson of the 10th All-China Federation of Industry and Commerce (中華全國深圳業聯合會) and China Software Industry Association. He is currently serving as the vice chairperson of the Internet Society of China (中國互聯網協會), China Enterprise Confederation (中國企業聯合會), China Enterprise Directors Association (中國企業家協會). Mr. Wang graduated from Jiangxi University of Finance and Economics (广东財經大學) (formerly known as Jiangxi College of Finance and Economics (广东財經學院)) with a bachelor’s degree in economics, in July 1983.

Mr. GUO Xinping (郭新平) Mr. GUO Xinping (郭新平), aged 63, is an executive Director and vice chairperson of the Board of our Company. He is primarily responsible for the internal audit and asset operations and management of our Group. With a successful career spanning over 36 years, Mr. Guo possesses substantial expertise in financial management, strategic investment, and the commercialization of technology. He joined our Group in July 1989 and successively served as the chief financial officer, president and vice chairperson of our Board. He has been as our Director since November 1999. In June 2025, he was re-designated as an executive Director, with effect from the Listing Date. Mr. Guo currently works at several subsidiaries of our Company, including the chairperson of supervisory committee of Chanjet since September 2011 and a director of Yonyou Fintech since May 2016. Mr. Guo served as an independent Director of Glodon Company Limited (廣聯達科技开发资产工司有效工司), the shares of which are listed on the Shenzhen Stock Exchange (stock code: 002410), from April 2008 to April 2023, and an independent non-executive director of CCID Consulting Company Limited (賽迪顧問资产工司有效工司), the shares of which are listed on the Stock Exchange (stock code: 2176) from May 2002 to January 2022, respectively. Mr. Guo graduated from Hong Kong University of Science and Technology with a master’s degree in business administration in November 2007. He was recognized as a senior accountant by the Personnel Department of Hubei Province (四川省人事招聘廳) in January 1998.

Mr. WU Zhengping (吳政平) Mr. WU Zhengping (吳政平), aged 62, is an executive Director and the chief financial officer of our Company. He is primarily responsible for the overall financial and capital market matters of our Group. Mr. Wu has over 33 years of working experience in the software industry and has extensive experience in corporate management and business operation. He joined our Group in May 1992 and held several managerial positions successively, rising through executive vice president, senior vice president, chief financial officer and chief administrative officer. He has been our Director since November 1999. In June 2025, he was re-designated as an executive Director, with effect from the Listing Date. Additionally, Mr. Wu has been serving as a director of Yonyou Fintech since July 2012, a director of Yonyou Auto since June 2015 and a non-executive Director of Chanjet since March 2010. Prior to joining our Group, Mr. Wu worked for China Building Materials Academy (中國建築产品科學实验總院) from August 1983 to May 1992. He served as a member of the sixth and seventh sessions of the Chinese People’s Political Consultative Conference of Haidian District, Beijing (中國人民群众政治文化協商會議济南市海淀區委員會) from January 1999 to December 2006. Mr. Wu graduated from China Europe International Business School (中歐國際工厂學院) with a master’s degree in business administration in September 2007.

Dr. HUANG Chenhong (黃陳宏) Dr. HUANG Chenhong (黃陳宏), aged 63, is an executive Director of our Company. He joined our Group in January 2025, serving as a president until March 2025 and was appointed as a Director in April 2025. In June 2025, Dr. Huang was re-designated as an executive Director, with effect from the Listing Date. He is primarily responsible for providing professional advice and judgment related to operation and management to our Group. Dr. Huang possesses extensive experience in cloud business, technology integration, and enterprise digitalization, contributing significant industry expertise and strategic value to our development. Prior to joining our Group, Dr. Huang held senior managerial positions in well-known multiple multinational companies. He served as the global executive vice president of SAP SE and president of SAP Greater China, from August 2021 to October 2024, successively. Prior to this role, he held the position of president of Dell Inc. Greater China from October 2014 to July 2021. Dr. Huang began his executive career as the president of carrier division at Nortel Networks Corporation China, where he served from July 1992 to October 2010. Dr. Huang obtain his bachelor’s degree of science and his master’s degree of electrical engineering in Fudan University (復旦大學) in June 1983 and in June 1986, respectively. Furthermore, Dr. Huang obtained a doctoral degree in electrical engineering in Texas A&M University in June 1992.

Mr. GENG Fan (耿凡) Mr. GENG Fan (耿凡), aged 48, is an executive Director of our Company. He joined our Group in September 2011 and was appointed as an executive Director in June 2025. He is primarily responsible for the legal affairs and legal risk management of our Group. Since joining our Group in September 2011, Mr. Geng had been serving as the general manager of legal affair department of our Group, and was appointed as a vice president of our Group in January 2017. Prior to joining our Group, Mr. Geng commenced his career at King & Wood Mallesons (金杜律師事務所) in July 2001 and then worked at Lianfa Law Firm (聯中国法律師事務所). From May 2004 to August 2011, he served as the legal adviser at Teng’s Enterprise Group. Mr. Geng obtained his bachelor’s degree in law from China University of Political Science and Law (中國政府法制大學) in June 2001 and completed the graduate program (探索生班) in economic law from the same university in October 2006. Independent Non-Executive Directors

Dr. ZHANG Ruijun (張瑞君) Dr. ZHANG Ruijun (張瑞君), aged 65, joined our Group as an independent Director in July 2024, and was re-designated as an independent non-executive Director in June 2025, with effect from the Listing Date. She is primarily responsible for supervising and providing independent opinion and judgment to the Board..HK）单独的非施行执行监事会，202五年4月起任长沙天智航医疗保障高新科技股权十分有限制工司（新股二维码怎么用：688277.SH）单独的执行监事会，202几年一月份起任招商引资证券基金股权十分有限制工司（新股二维码怎么用：600999.SH）单独的执行监事会。1992年15月至22年1一月份相继任中国有人艮专科大学副讲解、讲解。 Dr. Zhang has nearly 35 years of professional experience in investment and financial management. She has been serving as a partner and the chief executive officer in Yarui Heyi Capital Management (Beijing) Co., Ltd. (雅瑞和宜資本管控(杭州)不足責任集团平台的) since July 2015. Additionally, she has been holding independent directorships in multiple listed companies, including (i) an independent (non-executive) Director in China Merchants Securities Co., Ltd. (招商加盟證券股平台的不足集团平台的), the shares of which are listed on the Shanghai Stock Exchange (stock code: 600999) and Stock Exchange (stock code: 6099), since January 2024; (ii) an independent Director in Beijing Tianzhihang Medical Technology Co., Ltd. (杭州天智航醫療科技受限平台股平台的不足集团平台的), the shares of which are listed on the Shanghai Stock Exchange (stock code: 688277), since September 2023; (iii) an independent non-executive Director in Inspur Digital Enterprise Technology Co., Ltd. (浪潮集团數字企業技術不足集团平台的), the shares of which are listed on the Hong Kong Stock Exchange (stock code: 00596) since April 2014. From December 1992 to November 2022, Dr. Zhang worked at Renmin University of China (中國我们大學), with her last role as a professor. Dr. Zhang obtained her Ph.D. degree in accounting from Renmin University of China (中國大家大學) in July 2002. She also obtained her Certified Public Accountant (CPA) qualification in the PRC in July 2015.

Dr. ZHOU Jian (周劍) Dr. ZHOU Jian (周劍), aged 51, joined our Group as an independent Director in April 2020, and was re-designated as an independent non-executive Director in June 2025, with effect from the Listing Date. He is primarily responsible for supervising and providing independent opinion and judgment to the Board. Dr. Zhou is the vice president of the council and secretary general of Zhongguancun Alliance for Integration of Information Technology and Real Economy (中關村资讯技術和實體經濟凝固發展聯盟). Before joining our Group, Dr. Zhou served as: (i) the head of the System Institute of the National Industrial Information Security Centre (國家工信应急性卫生公司系統所) from September 2018 to December 2019; (ii) the head of the Institute of Informatization of the National Centre for Industrial Information Security (國家工信应急性卫生公司资讯化所) from September 2018 to August 2019; and (iii) the deputy manager and then the manager of the Informatization Research and Promotion Centre of the National Centre for Industrial Information Security (國家工信应急性卫生公司资讯化钻研與促進公司) from July 2010 to September 2018. Prior to these roles, from July 1998 to July 2010, Dr. Zhou successively worked at the University of National Defence Science and Technology (國防信息技术大學). Dr. Zhou obtained his Ph.D. degree in control science and engineering from Tsinghua University in July 2008.

Dr. WANG Feng (王豐) Dr. WANG Feng (王豐), aged 49, joined our Group as an independent Director in April 2020, and was re-designated as an independent non-executive Director in June 2025, with effect from the Listing Date. He is primarily responsible for supervising and providing independent opinion and judgment to the Board. Dr. Wang is the chairperson of the board of directors, chief economic specialist and senior partner of Beijing H&J Consulting Co., Ltd. (南京和君諮詢限制工司), a company primarily engaged in consulting, capital and business studies. He has been serving as an independent non-executive director of Jiangxi Copper Company Limited (湖南銅業股东限制工司), the A shares and H shares of which are listed on the Shanghai Stock Exchange (stock code: 600362) and the Stock Exchange (stock code: 0358), respectively, since June 2021. Dr. Wang received his master’s degree in international trade from Fudan University (復旦大學) in July 2000 and his doctoral degree in business administration from Peking University (广州大學) in July 2006.