SHOU Rufeng, born in 1974, is a certified public accountant in the PRC and has a bachelor’s degree in economics from Renmin University of China and a master’s degree in business administration from Cranfield University in the United Kingdom. Mr. SHOU is currently the chairman of the Supervisory Board of Shanghai Power. He previously served as the capital operations director and the general manager of Capital Markets & Investor Relations Department of the Company and CPI Holding, and the deputy general manager of CPI Holding. He had been working for the Group on capital planning prior to the Company’s listing in 2004 and stayed with the Group until 2019. He re-joined the Group in 2021.