Non-executive Director of the Company, the general manager of the investment management department

of Shenergy (Group) Company Limited, a director of Shanghai LNG Company Ltd., a director of Shenergy Co., Ltd., a director of Shanghai Shenergy Energy Service Co., Ltd., a director of Shanghai Jiulian Group Co., Ltd., the vice chairman of the board of directors of Shanghai Shenergy Nengchuang Energy Development Co., Ltd. and the vice chairman of the board of directors of Shanghai Port Energy Co., Ltd.. Mr. Shao served as the manager, senior manager and deputy director in the general manager office of the West-East Natural Gas Transmission Pipeline Branch of China National Petroleum Corporation, deputy researcher of energy development department and deputy director of the energy department of Shanghai Municipal Development & Reform Commission, deputy manager of the investment management department of Shenergy (Group) Company Limited, deputy general manager of Shanghai Gas (Group) Co., Ltd., vice president of Shanghai Gas Co., Ltd., and chairman of the supervisory committee of Shanghai Jiulian Group Co., Ltd. Mr. Shao holds a bachelor's degree in philosophy and is an economist.