Manager, Business Management and Administration Department, Hisense KELON (Guangdong) Air Conditioning Company

General Manager, Shunde Factory, Hisense KELON (Guangdong) Air Conditioning Company

Assistant General Manager, Hisense (Shandong) Air Conditioning Company; Deputy Manager, Purchasing Management Department, Hisense Group Company

Deputy General Manager, Hisense (Shandong) Air Conditioning Company; General Manager, Manufacturing Center; Deputy Manager, Purchasing Management Department, Hisense Group Company

Deputy General Manager, Qingdao Hisense Telecommunications Company; Manager, Purchasing Management Department, Hisense Group Company

General Manager, Qingdao Hisense Telecommunications Company; Vice President, Hisense Electronics Information Group; Deputy Manager, Management Promotion Department, Hisense Group Company

Vice President, Hisense Refrigerator Company; General Manager, Manufacturing Center

Executive Vice President (SCM & Quality and Japan Business Operations), Sanden

Director & CEO, Sanden

Representative Director & CEO, Sanden (present), Chairperson of Executive Nomination and Compensation Committee, Sanden (present)

Engineer, Research Center, Qingdao Hisense Communication Co., Ltd.

Vice General Manager, Qingdao Hisense Mobile Technology Co., Ltd.

Assistant General Manager, Vice General Manager, Qingdao Hisense Media Network Technology Co., Ltd.

Assistant General Manager, Qingdao Hisense Electric Co., Ltd. (now renamed as Hisense Visual Technology Co., Ltd., “Hisense Visual”)

Executive Vice General Manager, Qingdao Hisense Communication Co., Ltd.

Vice General Manager, Hisense Visual and General Manager, Qingdao Hisense Media Network Technology Co., Ltd.

General Manager, Juhaokan Technology Co., Ltd.

General Manager, Hisense Visual, General Manager, Juhaokan Technology Co., Ltd.

Executive Vice President, Hisense Group Holdings Co., Ltd. Chairman, Hisense Visual (present)

Director, Sanden (present)

President, Hisense Group Holdings Co., Ltd.

Chief Executive Officer, Hisense Group Holdings Co., Ltd. (present)

Lead Evaluator, Qingdao Hisense Hitachi Air-conditioning Systems Co., Ltd.

General Manager, Finished Goods Quality Department, Qingdao Hisense Hitachi Air-conditioning Systems Co., Ltd.

General Manager, Manufacturing Center, Qingdao Hisense Hitachi Air-conditioning Systems Co., Ltd.

Vice President, Secretary of the Discipline Inspection Commission, Qingdao Hisense Hitachi Air-conditioning Systems Co., Ltd.

Chief Information Officer (CIO), General Manager, Smart Manufacturing Promotion Department, Hisense Group Holdings Co., Ltd.

Chief Information Officer (CIO), President of Manufacturing Center, General Manager of Digital Quality Center, Hisense Group Holdings Co., Ltd.

Chief Information Officer (CIO), General Manager of Digital Quality Center, Hisense Group Holdings Co., Ltd. (present)

Assistant Accountant, TMF GROUP

Auditor, Tianzhi International Accounting Firm

Auditor, Audit Department, Hisense Group Co., Ltd.

Business Analysis Manager, Management and Finance Administration Department, Hisense Group Co., Ltd.

Business Analysis Manager, Management and Finance Administration Department, Hisense Electronic Information Group

Deputy General Manager, Management and Finance Administration Department, Hisense Visual Technology Co., Ltd.

General Manager, Management and Finance Administration Department and Business Management Department, Hisense Group Holdings Co., Ltd.

Deputy General Manager, Management and Finance Administration Department, Hisense Group Holdings Co., Ltd.

Audit & Supervisory Board Member, Sanden* Scheduled to resign on March 30, 2026

Financial Administration Manager, Management and Finance Administration Department, Hisense Group Holdings Co., Ltd.

Chief Financial Officer (CFO), General Manager of Finance Center, Hisense Group Holdings Co., Ltd. (present)

Joined Sanden

Plant Manager, Compressor Business Plant

Deputy Division General Manager, Compressor Division

General Manager, Product Strategy Department, Business Division, Sanden Automotive Components Corporation

General Manager, Business Strategy Department, Corporate Planning Office

Corporate Officer General Manager, Corporate Planning Office

Director & Executive Corporate Officer, Division General Manager of Management Strategy Division in charge of Business Development

Director & Executive Corporate Officer in charge of Corporate Strategy and Corporate Communications/SDGs, General Manager of Corporate Planning Office

Director & Executive Vice President (present)

In charge of Administration/Legal Affairs/Strategic Management/Business Innovation, Sanden

Member of Special Committee, Sanden

In charge of Administration/Legal Affairs/Internal Corporate Communications, and General Manager of Business in Australia and Asia, Sanden

In charge of Administration/Legal Affairs/Safety and Health/Environmental Management/Internal Corporate Communications, and General Manager of Business in Australia and Asia, Sanden (present)

Specific Researcher, Kyoto University

Lecturer, Saitama Institute of Technology

Associate Professor, Saitama Institute of Technology

Professor, Saitama Institute of Technology

Vice President, Saitama Institute of Technology

Senior Researcher of High-tech Research center, Saitama Institute of Technology

Representative Director, Japan China Science, Technology and Culture Center (present)

Foreign member, The Engineering Academy of Japan (present)

Outside Director, (present), Member of Executive Nomination and Compensation Committee, Sanden (present)

Chairperson of Special Committee, Sanden (present)

Associate Professor, Heating and Air Conditioning Engineering Laboratory, Zhengzhou Institute of Textile Technology

Completed a Doctoral Program in Heating, Gas Supply, Ventilation, and Air Conditioning Engineering at Tsinghua University.

Postdoctoral Research Fellow in Thermal Energy and Power Engineering at Tsinghua University

Associate Researcher, Technical Institute of Physics and Chemistry, Chinese Academy of Sciences

Researcher, Technical Institute of Physics and Chemistry, Chinese Academy of Sciences (present)

Lecturer, College of Automotive Engineering, Jilin University

Associate Professor, College of Automotive Engineering, Jilin University

Visiting Researcher, University of Colorado

Laboratory Director, College of Automotive Engineering, Jilin University

Department CPC Secretary and Deputy Dean, College of Automotive Engineering, Jilin University

Jiangsu Provincial Delegation of Township Leaders for Science and Technology, Deputy Head of Jiepai Town, Danyang City (seconded), Deputy Director of Yunyang Subdistrict (seconded), Head of the Human Resources Office, Xinbei District, Changzhou (seconded)

Department Head, College of Automotive Engineering, Jilin University

Entrepreneurship and Innovation Talent at Jiangsu Chaoli Electric Manufacture Co., Ltd.

Professor, College of Automotive Engineering, Jilin University (present)

Independent Director, Changchun Jetty Automotive Technology Co., Ltd.

Vice President, College of Automotive Engineering, Jilin University (in charge of graduate school education, academic program development, and faculty recruitment) (present)

Joined Sanden Corporation

General Manager, Sanden System Engineering Corporation

Manager, IT Division, Sanden Corporation

Deputy General Manager, Sanden International (Europe) Ltd.

General Manager, Corporate Management and Audit Department, Management Support Division, Sanden Corporation

General Manager, Audit Department, Corporate Management Division, Sanden Corporation

Full-Time Audit & Supervisory Board Member, Sanden Corporation (present)

In charge of Finance, Marketing Company, Hisense Kelon (Guangdong) Air Conditioning Co., Ltd.

In charge of Financial Management, Hisense Kelon Electrical Holdings Company Limited

In charge of Financial Management, Hisense Group Co., Ltd.

Deputy Manager, Financial Management Division, Guangdong Hisense Refrigerator Marketing Co., Ltd.

General Manager, Finance Department, China Region Marketing Division, General Manager, Finance Department

General Manager, Finance Department, Hisense Visual Technology Co., Ltd.

Deputy General Manager, Finance Department, Hisense Home Appliances Group Co., Ltd.

Deputy General Manager, Internal Control Management Department, Hisense Group Holdings Co., Ltd. (in charge of operation)

General Manager, Audit Department, Hisense Group Holdings Co., Ltd. (present)

Joined Daiwa Securities Co., Ltd.

General Manager, Business Corporation Department IV, Daiwa Securities SMBC

Mito Branch Manager, Daiwa Securities Co. Ltd.

General Manager, Nagoya Corporate Department I, Daiwa Securities SMBC

Deputy Branch Manager and General Manager of Corporate Department I, Nagoya Branch, Daiwa Securities SMBC

General Manager, Corporate Management Department, Daiwa Securities SMBC

Director, Daiwa Investor Relations Co. Ltd.

Managing Director, Daiwa Investor Relations Co. Ltd.

Managing Director, Daiwa Office Services Co., Ltd

Executive Board Member, Hikari Business Form Inc.

Outside Audit & Supervisory Board Member, Sanden Corporation (present)

Special Committee Member, Sanden Corporation (present)

Joined The Kita-Nippon Bank, Ltd.

Joined NIWS Co. HQ Ltd.

Joined SBI Holdings, Inc.

Joined BMW Japan Finance Corp.

Transferred to BMW Japan Corp.

Representative, Kiyosumi-Shirakawa Accounting Office (present)

Advisor, Knowledge Creation Technology Co., Ltd. (present)

Registered as Certified Public Accountant

Koto-ku Comprehensive External Auditor

Part-time staff of SKIP Audit Corporation

Outside Audit & Supervisory Board Member, Sanden Corporation (present)

Special Committee Member, Sanden Corporation (present)

Audit & Supervisory Board Member, Atamagile Co., Ltd. (present)