Mr. Lian Xiongwei, is an independent non-executive Director and a member of the audit committee, remuneration committee and the nomination committee.

Mr. Lian has over 25 years’ experience in the IT industry, with rich expertise in software development, system management, outsourcing services and computing power/intelligent computing business. He focuses on the full lifecycle delivery management of computing power centres/intelligent computing centres, including business planning, project site selection, design, construction/deployment and operational management, and has managed and operated projects exceeding 200MW IT scale. He also possesses extensive experience in large project investment and financing, operational analysis, risk control, financial management and contract management.

He currently serves as Vice President of Agencia Commercial Spirits Ltd (NASDAQ: AGCC). He had served as General Manager of Beijing Mingwei Yinuo Technology Co., Ltd.* (北京明 惟一諾科技有限公司) from August 2024 to November 2025, Director and General Manager of State Grid Siji Ziguang (Qingdao) Cloud Digital Technology Co., Ltd.* (國網思極紫光(青島) 雲數科技有限公司) from August 2018 to August 2024, Vice President of Beijing Delixunda Technology Co., Ltd.* (北京德利迅達科技有限公司) from April 2015 to August 2018, Vice President at Centrin Data Systems Group Co., Ltd.* (中金數據集團有限公司) from August 2005 to April 2015, and Data Centre Operations Manager at DGS Services (Shenzhen) Co., Ltd.* (萬國數據服務(深圳)有限公司), a subsidiary of DGS Holdings Limited (Stock Code: 9698.HK; NASDAQ: GDS), from July 2002 to July 2005.

Mr. Lian holds a Master of Engineering degree from the University of Chinese Academy of Sciences (UCAS). He also holds professional certifications including Certified Data Centre Expert (CDCE), Certified Data Centre Facilities Operations Manager (CDFOM), Certified Data Centre Professional (CDCP), and ITIL Expert.

Saved as disclosed in this section, Mr. Lian is not connected with any other Directors or members of the senior management of our Company.