{"id":3873,"date":"2026-02-12T15:38:02","date_gmt":"2026-02-12T07:38:02","guid":{"rendered":"https:\/\/paiwei.gz18.hostadm.net\/?page_id=3873"},"modified":"2026-08-11T18:05:18","modified_gmt":"2026-08-11T10:05:18","slug":"directors","status":"publish","type":"page","link":"https:\/\/group.hashkey.com\/zh\/directors\/","title":{"rendered":"\u8463\u4e8b"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3873\" class=\"elementor elementor-3873\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e523b65 e-flex e-con-boxed e-con e-parent\" data-id=\"e523b65\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a43863 elementor-widget elementor-widget-heading\" data-id=\"4a43863\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h1>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-513ab8c e-flex e-con-boxed e-con e-parent\" data-id=\"513ab8c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-31ca0a8 e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"31ca0a8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5037b4e hover-underline-btn elementor-widget elementor-widget-button\" data-id=\"5037b4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/investor-relations\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Home<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f064bf9 hover-underline-btn elementor-widget elementor-widget-button\" data-id=\"f064bf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/information-disclosure\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Information Disclosure<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b0e152 elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"2b0e152\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/senior-management\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Corporate Governance<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b7dce0f elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"b7dce0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/senior-management\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Senior Management<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-171d36c elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"171d36c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/directors\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Directors<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b55e235 hover-underline-btn elementor-widget elementor-widget-button\" data-id=\"b55e235\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/stock-information\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Stock Information<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32fe5b4 hover-underline-btn elementor-widget elementor-widget-button\" data-id=\"32fe5b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/ir-calendar\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">IR Calendar<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8853df hover-underline-btn elementor-widget elementor-widget-button\" data-id=\"e8853df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/investor-relations-contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact Us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4933432 elementor-absolute elementor-widget-mobile__width-inherit elementor-hidden-desktop elementor-widget-tablet__width-inherit elementor-widget elementor-widget-n-accordion\" data-id=\"4933432\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-7670\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-7670\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Corporate Governance <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"12px\" height=\"7px\" viewBox=\"0 0 12 7\" xml:space=\"preserve\">  <image id=\"image0\" width=\"12\" height=\"7\" x=\"0\" y=\"0\" xlink:href=\"data:image\/png;base64,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\"><\/image><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Layer_1\" x=\"0px\" y=\"0px\" width=\"12px\" height=\"7px\" viewBox=\"0 0 12 7\" xml:space=\"preserve\">  <image id=\"image0\" width=\"12\" height=\"7\" x=\"0\" y=\"0\" xlink:href=\"data:image\/png;base64,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\"><\/image><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-7670\" class=\"elementor-element elementor-element-742ff42 e-con-full e-flex e-con e-child\" data-id=\"742ff42\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-854143d elementor-nav-menu__align-justify elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"854143d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-underline e--animation-slide\">\n\t\t\t\t<ul id=\"menu-1-854143d\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3981\"><a href=\"https:\/\/group.hashkey.com\/zh\/investor-relations\/\" class=\"elementor-item\">Home<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3980\"><a href=\"https:\/\/group.hashkey.com\/zh\/information-disclosure\/\" class=\"elementor-item\">Information Disclosure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3979\"><a href=\"https:\/\/group.hashkey.com\/zh\/senior-management\/\" class=\"elementor-item\">Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3978\"><a href=\"https:\/\/group.hashkey.com\/zh\/stock-information\/\" class=\"elementor-item\">Stock Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11787\"><a href=\"https:\/\/group.hashkey.com\/zh\/analyst-coverage\/\" class=\"elementor-item\">Analyst Coverage<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3977\"><a href=\"https:\/\/group.hashkey.com\/zh\/ir-calendar\/\" class=\"elementor-item\">IR Calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6812\"><a href=\"https:\/\/group.hashkey.com\/zh\/investor-relations-contact-us\/\" class=\"elementor-item\">Contact Us<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-854143d\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3981\"><a href=\"https:\/\/group.hashkey.com\/zh\/investor-relations\/\" class=\"elementor-item\" tabindex=\"-1\">Home<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3980\"><a href=\"https:\/\/group.hashkey.com\/zh\/information-disclosure\/\" class=\"elementor-item\" tabindex=\"-1\">Information Disclosure<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3979\"><a href=\"https:\/\/group.hashkey.com\/zh\/senior-management\/\" class=\"elementor-item\" tabindex=\"-1\">Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3978\"><a href=\"https:\/\/group.hashkey.com\/zh\/stock-information\/\" class=\"elementor-item\" tabindex=\"-1\">Stock Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11787\"><a href=\"https:\/\/group.hashkey.com\/zh\/analyst-coverage\/\" class=\"elementor-item\" tabindex=\"-1\">Analyst Coverage<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3977\"><a href=\"https:\/\/group.hashkey.com\/zh\/ir-calendar\/\" class=\"elementor-item\" tabindex=\"-1\">IR Calendar<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6812\"><a href=\"https:\/\/group.hashkey.com\/zh\/investor-relations-contact-us\/\" class=\"elementor-item\" tabindex=\"-1\">Contact Us<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0a425a1 elementor-hidden-desktop e-flex e-con-boxed e-con e-child\" data-id=\"0a425a1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3eb6e87 elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"3eb6e87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/corporate-governance\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Senior Management<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e4c1bf elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"3e4c1bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group.hashkey.com\/corporate-governance\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Directors<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b21157a elementor-widget__width-inherit elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b21157a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8149cfa e-flex e-con-boxed e-con e-parent\" data-id=\"8149cfa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9d5ea91 elementor-widget__width-inherit elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"9d5ea91\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Directors<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-21d105a e-grid e-con-full e-con e-child\" data-id=\"21d105a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0c00158 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"0c00158\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-23f6424 e-con-full e-flex e-con e-child\" data-id=\"23f6424\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8bd0bf2 elementor-widget__width-inherit p-profile-title elementor-widget elementor-widget-heading\" data-id=\"8bd0bf2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Dr. Xiao Feng<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13a4190 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"13a4190\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Executive Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00e1c2f elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"00e1c2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Dr. Xiao Feng is the founder, chairman of the Board, and chief executive officer of HashKey, and is primarily responsible for the overall management of the Company&#8217;s business operations, strategy, and corporate development.<\/p><p>Dr. Xiao has over 30 years of significant work and management experience in the finance, asset management, and securities management industry and is a pioneer in blockchain technologies in China. Since January 2012, Dr. Xiao has served as the vice chairman of the board of directors and an executive director of China Wanxiang Holding Co., Ltd <span class=\"cn\"> (\u4e2d\u570b\u842c\u5411\u63a7\u80a1\u6709\u9650\u516c\u53f8)<\/span>(&#8220;Wanxiang Holding&#8221;). From April 1998 to December 2011, he served as the president of Bosera Asset Management Co., Limited.<\/p><p>Dr. Xiao holds a doctoral degree in economics from Nankai University.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07c252e e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"07c252e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ca71965 e-con-full e-flex e-con e-child\" data-id=\"ca71965\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b95501e elementor-widget__width-inherit p-profile-title elementor-widget elementor-widget-heading\" data-id=\"b95501e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mr. Lu Weiding<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd69cc4 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"bd69cc4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Non-executive Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf9b645 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"cf9b645\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tMr. Lu has served as the executive director and chief executive officer of Wanxiang Group <span class=\"cn\"> (\u842c\u5411\u96c6\u5718) <\/span>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. <span class=\"cn\"> (\u6c11\u751f\u4eba\u58fd\u4fdd\u96aa\u80a1\u4efd\u516c\u53f8) <\/span>since May 2010; and the chairman of Lu Guanqiu San Nong Fu Zhi Fund <span class=\"cn\"> (\u9b6f\u51a0\u7403\u4e09\u8fb2\u6276\u5fd7\u57fa\u91d1) <\/span>  since October 2018.\n\nMr. Lu obtained his master&#8217;s degree in business administration from California Science and Technology University in the United States and holds the qualification of Senior Economist issued by the Ministry of Human Resources and Social Security of the PRC.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9ed345e e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"9ed345e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-a11de81 e-con-full e-flex e-con e-child\" data-id=\"a11de81\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7de7c8 elementor-widget__width-inherit p-profile-title elementor-widget elementor-widget-heading\" data-id=\"b7de7c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mr. Chan Jessey Ting<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1308552 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1308552\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Independent Non-executive Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c9a102d elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"c9a102d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Mr. Chan has over 30 years of experience in corporate management, including over 14 years extensive experience in restructuring and turnaround strategies.<\/p><p>\u00a0<\/p><p>Mr. Chan has been the chief transformation officer at Wolford A.G. since January 2025. Mr. Chan served as the chief restructuring officer at St John Knits Inc. from 2020 to 2022.\u2028\u2028Mr. 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 2004 to 2010, Mr. Chan served as the managing director and executive director of Dell Worldwide Procurement.\u2028\u2028<\/p><p>\u00a0<\/p><p>Mr. Chan obtained his master&#8217;s degree in computer science from Santa Clara University in California.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d88055b e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"d88055b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-c25a159 e-con-full e-flex e-con e-child\" data-id=\"c25a159\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c37af74 elementor-widget__width-inherit p-profile-title elementor-widget elementor-widget-heading\" data-id=\"c37af74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ms. Lin Lynn Zhihong<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4cfa3c6 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"4cfa3c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Independent Non-executive Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48fa217 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"48fa217\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>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 2024. Prior to that, from 2012 to 2024, Ms. Lin served as the senior vice president of value creation at Warburg Pincus, North Asia branch, a global private equity firm. From 2006 to 2011, Ms. Lin served as the senior director of global infrastructure services at Lenovo. From 2000 to 2001, Ms. Lin worked for Motorola and served in different positions including director of Growth Enablement, director of IT and global GTM account operations.\u2028\u2028<\/p><p>\u00a0<\/p><p>Ms. Lin obtained her bachelor&#8217;s degree of science in applied physics from Tsinghua University and her master&#8217;s degree of science in electrical and computer science engineering from the University of Notre Dame.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e2f242 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"3e2f242\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-08d47b9 e-con-full e-flex e-con e-child\" data-id=\"08d47b9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b96b341 elementor-widget__width-inherit p-profile-title elementor-widget elementor-widget-heading\" data-id=\"b96b341\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mr. Huang Sidney Xuande<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fe6159 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"7fe6159\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Independent Non-executive Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9fce064 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"9fce064\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>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. (stock code: 9618) and was its Chief Financial Officer from 2013 to 2020. Mr. Huang has been an independent non-executive director of MIXUE Group (stock code: 2097) since December 2023 and an independent non-executive director of Kuaishou Technology (stock code: 1024) since February 2021. Previously, he served as the Chief Financial Officer, Chief Operating Officer and co-president of VanceInfo Technologies Inc. Earlier in his career, Mr. Huang was an investment banker at Citigroup Global Markets Inc. in New York.\u2028\u2028<\/p><p>\u00a0<\/p><p>Mr. Huang is currently a Foundation Fellow at St Antony&#8217;s College of the University of Oxford. Mr. Huang obtained a bachelor&#8217;s degree in accounting from Bernard M. Baruch College of The City University of New York and a master&#8217;s degree in business administration from the J.L. Kellogg School of Management at Northwestern University. Mr. Huang is also a certified public accountant in the State of New York, United States.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-17801ce e-flex e-con-boxed e-con e-parent\" data-id=\"17801ce\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d57dc8b elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"d57dc8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance\nDocuments<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8fa62c elementor-widget__width-initial blog-post elementor-grid-1 elementor-grid-tablet-1 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role=\"list\">\n\t\t<style id=\"loop-3903\">.under {\r\n  display: inline-block;\r\n  transition: all 0.2s ease;\r\n  text-decoration: none;\r\n}\r\n\r\n.under:hover {\r\n  color: #fff;\r\n  text-decoration: underline;\r\n  text-decoration-thickness: 1px;\r\n}.elementor-3903 .elementor-element.elementor-element-f149978{--display:flex;--flex-direction:row;--container-widget-width:calc( ( 1 - var( --container-widget-flex-grow ) ) * 100% );--container-widget-height:100%;--container-widget-flex-grow:1;--container-widget-align-self:stretch;--flex-wrap-mobile:wrap;--justify-content:space-between;--align-items:center;border-style:solid;--border-style:solid;border-width:0px 0px 1px 0px;--border-top-width:0px;--border-right-width:0px;--border-bottom-width:1px;--border-left-width:0px;border-color:var( --e-global-color-b19c3fb );--border-color:var( --e-global-color-b19c3fb );--border-radius:0px 0px 0px 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--e-global-typography-primary-letter-spacing );}.elementor-3903 .elementor-element.elementor-element-8b34ec2 .elementor-heading-title{font-size:var( --e-global-typography-d3ed793-font-size );line-height:var( --e-global-typography-d3ed793-line-height );letter-spacing:var( --e-global-typography-d3ed793-letter-spacing );word-spacing:var( --e-global-typography-d3ed793-word-spacing );}.elementor-3903 .elementor-element.elementor-element-8b34ec2{--container-widget-width:100%;--container-widget-flex-grow:0;width:var( --container-widget-width, 100% );max-width:100%;}.elementor-widget-button .elementor-button{font-size:var( --e-global-typography-accent-font-size );line-height:var( --e-global-typography-accent-line-height );letter-spacing:var( --e-global-typography-accent-letter-spacing );}.elementor-3903 .elementor-element.elementor-element-a479b57 .elementor-button{font-size:var( --e-global-typography-0a7ad01-font-size );line-height:var( --e-global-typography-0a7ad01-line-height );letter-spacing:var( --e-global-typography-0a7ad01-letter-spacing );word-spacing:var( --e-global-typography-0a7ad01-word-spacing );padding:8px 18px 8px 18px;}.elementor-3903 .elementor-element.elementor-element-a479b57{margin:0px 0px calc(var(--kit-widget-spacing, 0px) + 0px) 0px;}}<\/style>\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3903\" class=\"elementor elementor-3903 e-loop-item e-loop-item-3896 post-3896 post type-post status-publish format-standard hentry category-governance-documents\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-f149978 e-con-full e-flex e-con e-parent\" data-id=\"f149978\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b34ec2 elementor-widget__width-initial elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"8b34ec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/01.pdf\">Memorandum and Articles of Association<\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a479b57 elementor-widget elementor-widget-button\" data-id=\"a479b57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/01.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3903\" class=\"elementor elementor-3903 e-loop-item e-loop-item-3891 post-3891 post type-post status-publish format-standard hentry category-governance-documents\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-f149978 e-con-full e-flex e-con e-parent\" data-id=\"f149978\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b34ec2 elementor-widget__width-initial elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"8b34ec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/02.pdf\">Terms of Reference of the Audit Committee<\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a479b57 elementor-widget elementor-widget-button\" data-id=\"a479b57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/02.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3903\" class=\"elementor elementor-3903 e-loop-item e-loop-item-3892 post-3892 post type-post status-publish format-standard hentry category-governance-documents\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-f149978 e-con-full e-flex e-con e-parent\" data-id=\"f149978\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b34ec2 elementor-widget__width-initial elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"8b34ec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/03.pdf\">Terms of Reference of the Remuneration Committee<\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a479b57 elementor-widget elementor-widget-button\" data-id=\"a479b57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/03.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3903\" class=\"elementor elementor-3903 e-loop-item e-loop-item-3893 post-3893 post type-post status-publish format-standard hentry category-governance-documents\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-f149978 e-con-full e-flex e-con e-parent\" data-id=\"f149978\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b34ec2 elementor-widget__width-initial elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"8b34ec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/04.pdf\">Terms of Reference of the Nomination Committee<\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a479b57 elementor-widget elementor-widget-button\" data-id=\"a479b57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/04.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3903\" class=\"elementor elementor-3903 e-loop-item e-loop-item-3894 post-3894 post type-post status-publish format-standard hentry category-governance-documents\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-f149978 e-con-full e-flex e-con e-parent\" data-id=\"f149978\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b34ec2 elementor-widget__width-initial elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"8b34ec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/05.pdf\">Procedures for Shareholders to Propose a Person for Election as a Director of the Company<\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a479b57 elementor-widget elementor-widget-button\" data-id=\"a479b57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" 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elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"8b34ec2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/06.pdf\">Shareholders&#8217; Communication Policy<\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a479b57 elementor-widget elementor-widget-button\" data-id=\"a479b57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/group-oss.hashkey.com\/wp-content\/uploads\/2026\/02\/06.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span 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