ZHOU Yanhua Member of the Board of Directors of Tus-Holdings Co., Ltd. Supervisor & Director of Internal Audit of Tsinghua Holdings Co., Ltd..

ZHOU Yanhua, female, of Han Nationality, born in 1972, graduated from Tsinghua University with master’s degree. She currently serves as Board Director of Tus-Holdings Co., Ltd., Supervisor and Internal Audit Director of the Internal Audit Department of Tsinghua Holdings Co., Ltd., concurrently Supervisor of Chengzhi Kerong Holdings Co., Ltd., Supervisor of CapitalBio Corporation, Supervisor of Tsinghua Holdings Group Finance Co., Ltd., Supervisor of Tsinghua Holdings Sanlian Venture Capital (Beijing) Co., Ltd., etc. She once worked as Legal Manager and Deputy Director of the Audit and Legal Department, Deputy Director of the Strategic Control Department and General Manager of the Human Resources Department of Tsinghua Holdings Co., Ltd., etc.