Mr. Sun graduated from the School of Economic Law of Southwest University of Political Science and Law（西南政法大學經濟法學院）with a bachelor degree in Laws in 2010. He also obtained the PRC legal professional qualification certificate（法律職業資格）in 2010, the PRC certification of securities professional（證券從業資格）in 2011, and fundqualification certificate（基金從業資格）in 2016.

Mr. Sun is an executive director of Zhuhai Yingchuang New Energy Technology Company Limited（珠海映創新能源科技有限公司）, a company engaged in the construction of new energy power plant and electricity generation, since March 2019, and an executive director of Tawei (Zhuhai) Venture Capital Company Limited（拓為（珠海）創業投資有限公司, a company principally engaged in investment management, consulting and venture capital, since August 2020. Mr. Sun is a standing committee member of the 5th Committee of Jinwan District, Zhuhai City, Guangdong Province of the Chinese People’s Political Consultative Conference, Party Branch Secretary and Vice Presiden of Southwest University of Political Science and Law Alumni Association since December 2021, and government investment fund expert of the Jinwan District (Development Zone), Zhuhai City since October 2023.

Mr. Huang graduated from Hunan Agricultural University with a bachelor degree of law in economic laws in June 2016.

was appointed as our non- executive direction on 31 August 2022. He graduated from the University of Sydney in Australia with a Bachelor degree of Science, majoring in Nutrition and Metabolism. From September 2021, Mr. Li served as the vice general manager of Shenzhen Sanshun Pharmaceutical Limited (深圳三順製藥有限公司）.

was appointed as our non- executive direction on 31 August 2022. He graduated from Bryant University in the United States of America, with a Bachelor degree of Science in Business Administration, majoring in Finance and Economics. Mr. Zhu is currently the Investment Manager in Shenzhen Maoanyuan Investments Company Limited (深圳市茂安源投資有限公司).

Mr. Li obtained a bachelor degree in civil engineering from Dalian University of Technology in July 2014.

He is currently the president of Shenzhen Guangxin Construction (Group) Co., Ltd.（深圳廣信建設（集團）有限公司）, a company principally engaged in design and construction of building decorations. He has obtained a number of professional qualifications and certificates on building and landscape, including the landscape architecture senior engineer certificate obtained in December 2015, grade 2 flower landscape artist certificate obtained in March 2021, ecological environment inspector certificated obtained in July 2024, senior pest controller certificate obtained in November 2021, level 2 flower border engineer certificate in April 2021, senior plant protection worker certificate obtained in March 2020. He was also won a number of awards in building landscape engineering over the past few years.

Ms. Lui graduated from The Chinese University of Hong Kong with a degree in bachelor of business administration in 2006 and is currently a member of the Hong Kong Institute of Certified Public Accountants.

Ms. Lui has over 17 years of experience in financial management and corporate finance. Since 27 September 2018, Ms. Lui has been the chief financial officer and a joint company secretary of Feiyu Technology International Company Limited (stock code: 1022), a company listed on the Main Board of the Stock Exchange. Currently, Ms. Lui is also the company secretary of Yik Wo International Holdings Limited (stock code: 8659), a company listed on the GEM of the Stock Exchange, and a joint company secretary of China Hongguang Holdings Limited (stock code: 8646), a company listed on the GEM of the Stock Exchange. Ms. Lui has also been an independent non-executive director of China Tangshang Holdings Limited (stock code: 674) and GoFintech Innovation Limited (stock code: 290), companies listed on the Main Board of the Stock Exchange, since 21 April 2017 and 19 September 2023 respectively.

From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Life Style Company Limited (formerly known as GR Properties Limited) (stock code: 108), a company listed on the Main Board of the Stock Exchange and which is engaged in property development and investment. From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited, a company previously listed on the Main Board of the Stock Exchange under the stock code: 112, which was engaged in property development and investment.

Mr. Chan obtained a bachelor degree in information systems and a master degree of accounting from Curtin University of Technology, Australia. He has been appointed as a committee member of the 9th and 10th Committee of Maoming City of The Chinese People’s Political Consultative Conference since January 2017. He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as mergers and acquisitions.

Mr. Chan was an executive director, an authorised representative and a compliance officer of Aurum Pacific (China) Group Limited (now known as Wuxi Life International Holdings Group Limited) (stock code: 8148), a company listed on the GEM of Stock Exchange from October 2014 to November 2018. He was the chairman and executive director of PPS International (Holdings) Limited (stock code: 8201), a company listed on the GEM of the Stock Exchange from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited (now known as Shimao Services Holdings Limited) (stock code: 873), a company listed on the Main Board of the Stock Exchange from July 2016 to August 2016. He was also an executive director of Green Energy Group Limited (stock code: 0979), a Company listed on the Main Board of the Stock Exchange from February 2017 to July 2017. He was also an executive director of Elegance Optical International Holdings Limited (stock code: 0907), a company listed on the Main Board of the Stock Exchange from May 2017 to April 2018. Mr. Chan has been an independent non-executive director of Vicon Holdings Limited (stock code: 3878), a company listed on the Main Board of the Stock Exchange since September 2021.

Ms. Kang, the chief financial officer of the Company, graduated from the School of Economics and Management, University of Science and Technology Beijing, majoring in accounting. Obtained the Chinese Certified Public Accountant qualification in 2005 and is currently a non-practising member of the Guangzhou Institute of Certified Public Accountants. She has 6 years of external audit experience and 16 years of experience in Huawei’s financial report analysis and internal control management. From 2002 to 2008, she served as the senior audit manager of the Shenzhen branch of Tianjian Huazheng Zhongzhou Accounting Firm. From 2009 to 2024, she worked at Huawei Technologies Co., Ltd. In the accounting management department of Huawei Finance, which she successively served as the Financial Manager of the Group Consolidated Reporting Department, the Senior Financial Manager of the Romania and Shenzhen Accounting Shared Services Center Reporting and Analysis Department, and the Director of the Operation Report and Accounting Management Department of the Group Reporting and Analysis Department.

Mr. Qiu, vice general manager of the Company, graduated from the School of Communication of Shenzhen University in July 2009 with a Bachelor of Arts degree. From September 2010 to October 2015, he worked at the Urban Channel of Shenzhen Radio, Film and Television Group as a reporter, director and editor-in-chief. Since October 2015, he has served as the general manager of Shenzhen Shenshi Dongfang Culture Communication Co., Ltd., responsible for the whole process management of advertising planning and brand communication projects, and produced a large number of advertisements, film and television publicity, and humanities documentaries for many government departments, enterprises and media organizations. He has rich experience in news information editing, TV program production, advertising planning and brand communication promotion.

Mr. Chan, the deputy finance controller of the Company, graduated from Wuhan University with a Bachelor of Science degree inFinance in June 2015, and graduated from Pepperdine University in the United States with a Master ofScience degree in Applied Finance in December 2018. Mr. Chan has served as a securities analyst atShenzhen Zundao Investment Co., Ltd.; an assistant investment manager at the Fund Division of ChinaVenture Capital Research Institute; and the chief assistant at Shenzhen Junzi Qianqian Private EquitySecurities Investment Fund Management Co., Ltd. He also passed all three levels of the CharteredFinancial Analyst (CFA) from December 2018 to November 2022.

Mr. Chan is proficient in financial management and tax planning, has an international perspective, risk control and government communication skills, and is good at providing efficient decision-making support and sustainable financial planning for the company.

Mr. Chan is responsible for the company’s daily financial management work, such as managing financial reports, budget preparation, cash flow management, internal control, etc. He is responsible for ensuring the company complies with financial regulations and internal policies and overseeing the work of the financial team.