was designated as Chairman on 1 January 2024 and was appointed as NED of the Company on 11 March 2021. Mr. Wang is currently the Vice President of CITIC Group Corporation*, and concurrently serves as the Vice President of CITIC Limited* (listed on the Hong Kong Stock Exchange), CITIC Corporation Limited* and the non-executive director of CITIC Telecom International Holdings Limited (listed on the Hong Kong Stock Exchange). Mr. Wang obtained an executive Master degree of business administration (EMBA) from Business School, Renmin University of China. Mr. Wang had successively served as the Deputy General Manager and the General Manager of China Telecom Hebei branch and the General Manager of the marketing department of China Telecommunications Corporation. He became the Vice President of China Telecommunications Corporation since December 2018. Then, he was the Executive Vice President of China Telecom Corporation Limited (listed on Hong Kong Stock Exchange)(China Telecom) from March 2019 and an Executive Director of China Telecom from August 2019, both until December 2020. From May 2017 to August 2019, he was a Director of Besttone Holding Co., Ltd. (listed on the Shanghai Stock Exchange). Mr. Wang has extensive experience in management and the telecommunications industry.

*CITIC Group Corporation is the holding company of CITIC Limited, which in turn is the holding company of CITIC Corporation Limited.

was designated as Deputy Chairman on 1 January 2024 and was appointed as NED of the Company on 17 May 2022. Mr. Bannon is a Managing Director and the General Counsel, Asia of Carlyle. Mr. Bannon is responsible for legal, regulatory and compliance matters for Carlyle’s investment platform across Asia, a role he has held since joining Carlyle in 2007. Mr. Bannon sits on board of the vast majority of shareholder entities for Carlyle’s China, India and Southeast Asia investments. Mr. Bannon also has experience serving on the board of Carlyle’s portfolio companies globally, where in Greater China he recently served on the board of Sinorgchem. He is based in Hong Kong. Prior to joining Carlyle, Mr. Bannon spent 2 years at Morgan Stanley, leading the legal operations of Morgan Stanley’s Asia (including Japan) Leveraged Finance Group and Securitised Products Group, and several years at Allen & Overy LLP across its London, Hong Kong and Tokyo offices. Mr. Bannon received a LLB from Southampton University, graduating with honours in 1994, and LPC from Guildford College of Law with Commendation in 1994. Mr. Bannon is a Registered Solicitor in the United Kingdom and Registered Foreign Lawyer in Hong Kong and Japan.

was appointed as Chief Executive Officer on 16 April 2018. Dr. Tong joined AsiaSat as General Manager, Engineering in 2008, and has held positions of increasing technical responsibilities before being promoted to Chief Technical Officer in 2016. Previously, he was employed by Telesat Canada where he worked as a technical consultant and was responsible for various commercial satellite programmes. He has also held various senior management positions at COM DEV International, Allen Telecom Inc. and Mark IV Industries Ltd. Dr. Tong graduated summa cum laude from McMaster University in Ontario, Canada, with a Bachelor's degree in computer engineering and a Master's degree in electrical engineering. He was a gold medalist graduate of an MBA programme at Wilfrid Laurier University in Canada, and holds a doctorate in Business Administration from the University of Newcastle in Australia. He was elected a Fellow of the Canadian Academy of Engineering in 2020. He has been serving as a director of the Asia Video Industry Association (AVIA) since 2018.

was appointed as NED of the Company on 1 August 2018. Dr. Ding is a Vice Chairman of Sun Culture Foundation. He was an Assistant President of CITIC Securities Company Limited from 1998 to 2004. He was a NED of the Company from 1999 to 2010, and an INED of SEEC Media Group Limited, a Hong Kong listed company from 2005 to 2016. He holds a Master of Business Administration Degree from University of Pittsburgh and a Doctor of Philosophy Degree in Economics from Tsinghua University.

was appointed as NED on 25 September 2020. Mr. Chong is the Assistant President of CITIC Metal Group Limited, a wholly-owned subsidiary of CITIC Limited in Hong Kong. Prior to joining CITIC in 2005, he held various financial and managerial positions in both large scale China Stated-owned Enterprises and Hong Kong listed companies. He graduated from California State University, United States with a Bachelor’s Degree and a Master Degree in Business Administration major in Finance in 1994. He has over 19 years of experience in merger and acquisition, corporate restructuring and financial management.

was appointed as NED of the Company on 9 June 2025. Mr. Zeluck is a Partner and Co-Head of Carlyle Asia Buyout. He joined Carlyle in 1998, initially focusing on investment activities in Taiwan. During Mr. Zeluck’s time at Carlyle, he has helped make as well as overseen investments of more than USD15 billion in more than 70 transactions. Prior to joining Carlyle, Mr. Zeluck spent a year at Merrill Lynch as part of its Asian High Yield team and 13 years at Lehman Brothers in its Merchant Banking and Corporate Finance group in the U.S. and Asia. Mr. Zeluck received a BA in East Asian Studies from Princeton University, graduating magna cum laude in 1985.

was appointed as NED of the Company on 18 August 2022. Mr. Lin is a Director of Carlyle Asia. He focuses on the investment opportunities across the Greater China region. Prior to joining Carlyle, he worked at McKinsey & Company advising companies in technology and consumer sectors. Mr. Lin received a Bachelor of Science degree from Northwestern University.