Mr. Zhao Zhenzhong (Vice Chairman and the Acting Chairman of the Board)

Mr. Zhao, aged 40, has appointed as the Vice Chairman and the Acting Chairman of the Board in 12 March 2025. Mr. Zhao has more than 16 years of experience in marketing and brand operation in the hospitality industry and IoT smart products, focusing on user-centered brand value assessment and channel construction. He has served as chief customer manager in TCL Commercial Information Technology (Huizhou) Limited Liability Company, a Fortune Global 500 company, from 2009 to 2016, mainly responsible for channel development, channel management and channel operation. From 2016 to 2019, he joined Sichuan Zhongxuan Hi-Tech Co., Ltd. as a managing director. From 2019 to 2023, he joined Chengdu Chengzutong New Retail Technology Co., Ltd. as a managing director. Mr. Zhao obtained his bachelor degree in education from Beijing Normal University in 2007. He is currently pursuing his master’s degree in business administration from the Swiss Hotel Management School. Mr. Zhao was an executive director of the Company from 9 November 2023 to 11 March 2025.

Ms. Qin Jiali (Executive Director)

Ms. Qin, aged 39, has appointed as the Executive Director in 12 March 2025. Ms. Qin has extensive sales and management experience in the software and hotel industries. She has served as the sales director of Nanning Universal International Hotel (南寧環球國際大酒店), the head of the Guangzhou office of FeelEC Technology Co., Ltd. (成都菲萊克斯科技有限公司) and the vice president of Guangzhou Htrip Info Tech Inc. (廣州攜旅信息科技有限公司). Ms. Qin holds a college degree in tourism exhibition planning and management awarded by the Guangxi Guilin Tourism College (廣西桂林旅遊學院). Ms. Qin was an Executive Director of the Company from 1 July 2023 to 11 March 2025.

Mr. Guo Wei (Executive Director)

Mr. Guo, aged 40, has appointed as the Executive Director in 12 March 2025. Mr. Guo has more than 15 years of experience in brand promotion and channel development. He has been involved in the construction of many landmark building projects in different cities in China, and has established long-term and stable cooperation with a number of enterprises, institutions, universities and real estate companies, accumulating a wealth of resources in the government and enterprises. He has rich experience in brand promotion, channel development and management. From 2005 to 2008, he served as a marketing director of Australia Clipsal (China) Co., Ltd. (which was acquired by Schneider Electric). From 2008 to 2013, he served as a marketing director of Leviton Electronic (ShenZhen) Co., Ltd. He joined Guangzhou Suber Electric Co., Ltd. and Jiangsu Mule Information Technology Co., Ltd. as managing director during 2014 to 2016 and 2016 to 2023, respectively. Mr. Guo obtained his bachelor degree in intelligence design in architecture from Nanjing Normal University in 2007. Mr. Guo was an executive director of the Company from 9 November 2023 to 29 November 2024 and redesignated as a non-executive director from 29 November 2024 to 11 March 2025.

Ms. Tan Xin (Executive Director)

Ms. Tan, aged 40, has appointed as the Executive Director in 12 March 2025. Ms. Tan is an entrepreneur and has over 19 years of experience in investment, business administration and development. In 2023, Ms. Tan founded Suzhou Gezhong Design Engineering Company Limited* (蘇州蓋仲設計工程有限公司), a marketing and branding services provider. In 2019, she founded Shanghai Xiaozhuiba E-commerce Company Limited* (上海小嘴巴電子商務有限公司), an e-commerce solution company. In 2017, she founded Shanghai Yiye Printing Technology Company Limited* (上海宜野印刷科技有限公司), a printing technology company, and in 2005, she co-founded Shanghai Xiyi Corporate Image Planning Company Limited* (上海希藝企業策劃有限公司), a marketing consultancy company specifying in developing and managing a company’s brand identity. Ms. Tan served as chairlady and/or general manager at these companies. Ms. Tan graduated with a bachelor degree in business administration from East China University of Science and Technology in 2017.

Mr. Zhang Zhilin (Executive Director)

Mr. Zhang, aged 35, has appointed as the Executive Director in 12 March 2025. Mr. Zhang has 7 years of experience in business administration, investment and project management. Mr. Zhang is currently the deputy general manager of integrated services department of Zhuhai Letong New Material Technology Company Limited* (珠海樂通新材料科技有限公司), a wholly owned subsidiary of Zhuhai Letong Chemical Co Ltd* (珠海市樂通化工股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 002319). From 2017 to 2020, Mr. Zhang was the vice president of terminal supply chain and service department of Zhuhai Huifu Communication Technology Company Limited* (珠海惠付通科技有限公司), responsible for the development of hardware and supply chain management. Mr. Zhang graduated with a bachelor degree in chemical engineering from South China University of Technology in 2012, and obtained a master degree in chemical and biomolecular engineering from John Hopkins University in 2014.

Mr. Lin Qiu Cheng (INED)

Mr. Lin, aged 60, has appointed as the Independent Non-Executive Director in 12 March 2025. Mr. Lin is an entrepreneur and has over 30 years of experience in investment, business administration and development. Between 2016 and July 2024, Mr. Lin was the head of operation of Guangzhou Yushiwei Security Services Company Limited* (廣州禦士衛保安服務有限公司), a company engaged in providing security services. Between 2005 and 2018, he was the chairman of Navigation Technology Company Limited* (廣州北斗導航技術有限公司), a company engaged in satellite technology research and development. Mr. Lin graduated with a master degree in business administration from Asia International Open University (Macau) in 2001 and obtained a master degree in business administration from South China University of Technology in 2009.

Mr. Wang Anxin (INED)

Mr. Wang, aged 63, has appointed as the Independent Non-Executive Director in 12 March 2025. Mr. Wang is a practicing lawyer in the PRC, he has over 24 years of experience in the legal profession. Mr. Wang is currently a senior partner of Beijing Yida Law Firm. Mr. Wang graduated with a bachelor degree in mathematics from Beijing Normal University in 1983, and obtained a master degree in law from Jilin University Law School in 1998. Mr. Wang obtained PRC lawyer qualification in 1991.

Mr. Wu Kwok Choi, Chris (INED)

Mr. Wu, aged 50, has appointed as the Independent Non-Executive Director in 12 March 2025. Mr. Wu has more than 20 years of experience in accounting, financing in operations and corporate governance in the PRC. From 2017 to March 2024, Mr. Wu was the chief financial officer until December 2023 and then senior advisor of Quam Plus International Financial Limited, a company listed on the Main Board of the Stock Exchange (stock code: 952). From 2012 to 2016, he was the chief financial officer of Shenwan Hongyuan (H.K.) Limited, a company listed on the Main Board of the Stock Exchange (stock code: 218). From 2008 to 2012, he was the finance director and company secretary till 2011 and then chief operating officer of International Genius Company (formerly known as Rainbow Brothers Holdings Limited), a company listed on the Main Board of the Stock Exchange (stock code: 33). Mr. Wu graduated with a bachelor degree in business administration in accounting from Hong Kong University of Science and Technology in 1995, and is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants since 2009 and 2006 respectively.