Directors' attendance to the board

DIRECTORS' PARTICIPATION IN BOARD MEETINGS IN THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
Information taken from the Corporate Governance and Share Ownership Report included in the 2023 Annual Report and referring to meetings held in the financial year. For further details please refer to the section Corporate Governance Reports.

Board of directors
Office
Members Date first appointed Current mandate (in office since)
In office until Slate* Esec. Non esec. Indep. Attendance
Chairman
Jiao Jian 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M   X   3/3
Executive Vice Chairman Marco Tronchetti Provera 7 May 2003 31 July 2023 Balance sheet as at 31 December 2025 M(C) X     8/8
Chief Executive Officer Andrea Casaluci 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M(C) X     3/3
Director Chen Qian 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M   X   3/3
Director
Chen Aihua 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M   X   3/3
Director
Zhang Haitao 18 June 2020 31 July 2023 Balance sheet as at 31 December 2025 M   X   8/8
Director Grace Tang 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M   X X 3/3
Director Paola Boromei 18 June 2020 31 July 2023 Balance sheet as at 31 December 2025 m   X X 8/8
Director Domenico De Sole 1 August 2017 31 July 2023 Balance sheet as at 31 December 2025 M(C)   X X 7/8
Director Roberto Diacetti 18 June 2020 31 July 2023 Balance sheet as at 31 December 2025 m   X X 8/8
Director Giovanni Lo Storto 15 May 2018 31 July 2023 Balance sheet as at 31 December 2025 m   X X 8/8
Director Marisa Pappalardo 01 August 2017 31 July 2023 Balance sheet as at 31 December 2025 M   X X 8/8
Director Michele Carpinelli 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M   X X 3/3
Director Fan Xiaohua 1 August 2017 31 July 2023 Balance sheet as at 31 December 2025 M   X X 8/8
Director Alberto Bradanini 31 July 2023 31 July 2023 Balance sheet as at 31 December 2025 M   X X 3/3


DIRECTORS WHO CEASED TO HOLD OFFICE DURING THE YEAR

On 14 February 2023, the Director Bai Xinping resigned from his role of Company Director with effect from 22 February 2023.

Director
Bai Xinping 02 September 2015 18 June 2020 22 February 2023 M   X   0/1

On 31 July 2023, the shareholders’ meeting appointed the Company’s new Board of Directors for the three years 2023-2025.

Chairman Li Fanrong 11 October 2022 11 October 2022 31 July 2023 -   X   1/5
Deputy-CEO Giorgio Luca Bruno 15 March 2016 15 June 2021 31 July 2023 - X     5/5
Director Yang Shihao 10 May 2022 10 May 2022 31 July 2023 -   X   1/5
Director Tao Haisu 01 August 2017 18 June 2020 31 July 2023 M   X X 5/5
Director Giovanni Tronchetti Provera 01 August 2017 18 June 2020 31 July 2023 M   X   5/5
Director Wang Feng 22 February 2023 22 February 2023 31 July 2023 -   X   5/5
Director Wei Yintao 01 August 2017 18 June 2020 31 July 2023 M   X X 5/5


Number of meetings of the Board of Directors held during the year: 8
Please consider that the Board of Directors in the actual composition has held 3 meetings in the yeas.
ARCG Committee: 5 / Remuneration Committee: 4 / RPT Committee: 3 / Strategies Committee 3

* The slate from which each director was elected is indicated in this column (“M”: majority slate; “m”: minority slate; “BoD”: slate presented by the BoD; “-”: for Directors co-opted or appointed by the Shareholders’ Meeting without application of the slate voting mechanism.).

(C) This symbol indicates the Directors designated by Camfin S.p.A., included on the slate submitted by Marco Polo International Italy S.r.l.