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

Mr. Zhao, aged 41, 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.

Mr. Zhang Zhilin (Executive Director)

Mr. Zhang, aged 36, 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.

Ms. Zhang Qixuan (Executive Director)

Ms. Zhang, aged 46, has more than 20 years of experience in internet marketing and brand management. She has held managerial roles at a number of prominent companies listed on the Nasdaq Stock Market (“NASDAQ”) or The Stock Exchange of Hong Kong Limited (“Stock Exchange”) from 2000 to 2018, including 51job, Inc. (前程無憂) (NASDAQ Stock Code: JOBS), Sina Corporation (新浪集團控股有限公司) (NASDAQ Stock Code: SINA) and Sohu.com Limited (搜狐有限公司) (NASDAQ Stock Code: SOHU), accumulating extensive experience in sales management, marketing strategy and brand operations. She subsequently served as vice president of Shenzhen Togoal Media Co., Ltd.* (深圳 市擇眾傳媒股份有限公司) from 2018 to 2020 and general manager of Guangzhou Yuena Brand Management Co., Ltd.* (廣州悅娜品牌管理有限公司) from 2021-2024. Ms. Zhang obtained an undergraduate degree in business administration from The Open University of China in January 2015.

Mr. Lin Qiu Cheng (INED)

Mr. Lin, aged 61, 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 64, 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 51, 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.