Mr. Xiang Xin (Chairman)

Mr. Xiang, aged 61, acts as the chairman of the board of directors, chief executive officer and executive director of China Innovation Investment Limited (Stock Code: 1217), which is a substantial shareholder of the Company (the “Shareholder(s)”), and is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Xiang is also the chairman, chief executive officer and executive director of China Trends Holdings Limited, which is a public company regulated by the Securities and Futures Commission of Hong Kong. Additionally, Mr. Xiang is the chairman of China Technology Education Trust Association, which is a charitable institution under the jurisdiction of the Hong Kong Police Force. Mr. Xiang has worked in several large institutions in China and has been engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also has many years of experience in project investment and information technology business. He holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science and Technology.

Mr. Qiu Bin (Vice-Chairman)

Mr. Qiu, aged 56, has over 30 years of experience in investment management and worked at various enterprises in Beijing, Shanghai and Shenzhen where he was responsible for project investment and assets restructuring. He also served various positions in companies the shares of which are listed on the Stock Exchange, including as the chief executive officer of Sun Century Property Group Company Limited, a wholly-owned subsidiary of Suncity Group Holdings Limited (stock code: 1383) (“Sun City”) in November 2011 and an executive director of Sun City from June 2012 to July 2015; an executive director and the chief executive officer of Sheng Yuan Holdings Limited (stock code: 851) from July 2017 to January 2020; an executive director, chairman of the board and the chief executive officer of HongDa Financial Holding Limited (currently known as China Wood International Holding Co., Limited) (stock code: 1822) from March 2020 to December 2020; and an executive director of China Regenerative Medicine International Limited (stock code: 8158) from May 2020 to December 2020. Mr. Qiu served as a non-executive director of Boill Healthcare Holdings Limited (stock code: 1246) (“Boill”) from September 2022 to August 2023 and an executive director and chief executive officer of Boill from August 2023 to March 2024. Mr. Qiu holds a master degree in management from the City University of Macau.

Mr. Chiu Sui Keung (CEO)

Mr. CHIU Sui Keung, aged 54, was appointed as the chief executive officer and an executive director of the Company on 20 April 2009. Mr. Chiu has over 22 years’ experience in the financial industry and accounting field. He has possessed extensive experience in corporate finance including initial public offerings, takeovers, mergers and acquisitions, fund raising and corporate advisory. Mr. Chiu graduated with a Bachelor’s Degree in Commerce from the University of Melbourne, Australia and has obtained a Master’s Degree in Applied Finance from Macquarie University in Sydney, Australia. He has also obtained a Diploma in Practices in Chinese Laws and Regulations Affecting Foreign Businesses jointly organized by Southwest University of Political Science and Law, the PRC and the Hong Kong Management Association. At present Mr. Chiu is an independent non-executive director of King Stone Energy Group Limited (Stock code: 0663).

Ms. Qin Jiali

Ms. QIN Jiali, aged 37, was appointed as an executive Director on 1 July 2023. She 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).

Mr. Zhang Shaoyan (CIO)

Mr. ZHANG Shaoyan, aged 48, was appointed as the Company’s Chief Investment Officer on 1 October 2019 and was appointed as an Executive Director on 1 July 2023. He has nearly 22 years of experience in investment industry and has served as the chief listing representative of the Shenzhen Stock Exchange, the managing director of China RE Asset Management Co. Ltd. And the chairman of Beijing Hilltop Asset Management Co. Ltd. He was primarily responsible for the development of the domestic and overseas investment and financial business, and the merger and acquisition business of the Company. Mr. Zhang holds a doctorate degree in Finance from Nankai University and is a postdoctoral fellow of the Chinese Academy of Social Sciences. He is currently a director of Yiansheng International Trading (Yangzhou) Co., Ltd. (易安生國際貿易(揚州)有限公司), a subsidiary of the Company.

Mr. Zhao Zhenzhong

Mr. Zhao Zhenzhong, aged 39, has more than 15 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* (TCL商用系統科技(惠州)有限公司), 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.* (四川眾軒高科科技有限責任公司) as a managing director. From 2019 to 2023, he joined Chengdu Chengzutong New Retail Technology Co., Ltd.* (成都城住通新零售科 技有限公司) 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. Guo Wei

Mr. Guo Wei, aged 40, 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.* (澳洲奇勝(中國)有限公司) (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.* (廣州蘇柏電氣有限公司) and Jiangsu Mule Information Technology Co., Ltd.* (江蘇馬騾信息科技有限公司) as managing director during 2014 to 2016 and 2016 to 2023, respectively. 3 Mr. Guo holds a bachelor degree in intelligence design in architecture* (建築智能化專業) from Nanjing Normal University.

Ms. Chen Xinqiong (Non-Executive Director)

Ms. Chen, aged 32, acts as compliance officer of China Innovation Investment Limited (Stock Code: 1217), which is a substantial Shareholder and is listed on the Main Board of the Stock Exchange. Ms. Chen has experience in corporate legal affairs and corporate governance. Ms. Chen obtained bachelor’s degree in law from Sun Yat-sen University in 2013 and earned master’s degree in law from The Chinese University of Hong Kong in 2015. She is passionate about charitable activities and voluntary services, and served as compliance officer for China Technology Education Trust Association that is a charitable institution in Hong Kong, office-bearer of Sun Yat-Sen University United Alumni Association (Hong Kong) on a pro bono basis and member of the 12th Hunan Youth Federation.