Dr. Xiao Feng (肖風) has served as a Director and the chairman of the Board of the Company since January 2019 and was appointed the chief executive officer of our Company since May 2023. Dr. Xiao is our founder and has been primarily responsible for the overall management of business operation, strategy and corporate development of the Company.
Dr. Xiao has over 30 years of significant work and management experience in the finance, asset management and securities management industry. Dr. Xiao was one of the earliest investors in Ethereum and is a pioneer in blockchain technologies in China. From 1998 to 2011, he co-founded Bosera Asset Management Co., Ltd. and served as its President. (博時基金管理有限公司).
Dr. Xiao obtained his doctoral degree in economics from Nankai University (南開大學).

Mr. Lu Weiding (魯偉鼎) has served as a Director of the Company since May 2023. He was re-designated as a non-executive Director in September 2025.
Mr. Lu has served as the executive director and chief executive officer of Wanxiang Group (萬向集團) since July 1994 and June 2005, respectively. Mr. Lu is also currently the chairman of the board of directors of Wanxiang Group. Mr. Lu has served as the chairman of the board of directors of China Wanxiang Holding since March 2007; the chairman of the board of directors of Minsheng Life Insurance Co., Ltd. (民生人壽保險股份公司) since May 2010.
Mr. Lu obtained his master’s degree in business administration from California Science and Technology University in the United States.

Mr. Chan Jessey Ting (陳汀) is appointed as an independent non-executive Director and his appointment will be conditional and effective upon Listing.
Mr. Chan has over 30 years of experience in corporate management, including over 14 years extensive experience restructuring and turnaround strategies. Mr. Chan was the chief transformation officer at Wolford A.G. since January 2025. Mr. Chan served as the chief restructuring officer from September 2020 to October 2022 at St John Knits Inc..
Mr. Chan has extensive work and management experience in the finance industry. From January 2010 to June 2011, Mr. Chan served as the chief financial officer and the finance director of Dell China. From January 2004 to January 2010, Mr. Chan served as the managing director and executive director of Dell Worldwide Procurement.
Mr. Chan obtained his master’s degree in computer science from Santa Clara University in California.

Ms. Lin Lynn Zhihong (林志紅) is appointed as an independent non-executive Director and her appointment will be conditional and effective upon listing.
Ms. Lin has over 11 years of experience in post-investment value-added service management and more than 20 years of experience in global information technology service management. Ms. Lin has been the founder and general manager of ZhiFuDa (Beijing) Management Consulting Services Co., Ltd since May 2024. Prior to that, from December 2012 to April 2024, Ms. Lin served as the senior vice president of value creation at Warburg Pincus, North Asia branch, a global private equity firm. From March 2006 to March 2011, Ms. Lin served as the senior director of global infrastructure services at Lenovo. From April 2000 to August 2001, Ms. Lin worked for Motorola and served different positions including as director of Growth Enablement, director of IT and global GTM account operations.
Ms. Lin obtained her bachelor’s degree of science in applied physics from Tsinghua University and her master’s degree of science in electrical and computer science engineering from the University of Notre Dame.

Mr. Huang Sidney Xuande (黃宣德) is appointed as an independent non-executive Director and his appointment will be conditional and effective upon listing.
Mr. Huang has over 25 years of experience through various positions in a wide range of industries including finance, technology and internet. He is currently a senior advisor of JD.com, Inc. ( HKEX: 9618) and was its chief financial officer from 2013 to 2020.
Before joining JD.com, he had served as the chief financial officer of VanceInfo Technologies Inc. (later Pactera Technology International Ltd.) , where he was also the co-president and chief operating officer. Earlier in his career, Mr. Huang was an investment banker at Citigroup Global Markets Inc. in New York.
Mr. Huang has been an independent non-executive director of MIXUE Group (HKEX: 2097) since December 2023, and an independent non-executive director of Kuaishou Technology (HKEX: 1024) since February 2021.
Mr. Huang is currently a Foundation Fellow at St Antony’s College of the University of Oxford. Mr. Huang obtained a bachelor’s degree in accounting from Bernard M. Baruch College of The City University of New York in the United States and a master’s degree in business administration from the J.L. Kellogg School of Management at Northwestern University in the United States. Mr. Huang was qualified as a certified public accountant in the State of New York in the United States in 1999.