Mr. Zhang Tao, executive director, is the chairman of the board of director and nomination committee, members of remuneration committee and corporate governance committee of the Company. Mr. Zhang has over 10 years of experience in the management of companies in the information technology industry. Mr. Zhang obtained a bachelor degree with major in Media Studies from Massey University in New Zealand in May 2006.
Before joining the Company, Mr. Zhang was appointed as the chief information officer of Fast Key Holdings Limited, a wholly owned subsidiary of Shenzhen Mingwah Aohan High Technology Corporation Limited* (深圳市明華澳漢科技股份有限公司) (previous stock code: 8301) (“Shenzhen Mingwah”), whose principal business included (i) the trading of card application systems and the provision of application development services in the People’s Republic of China and (ii) the trading of liquor products, the issued shares of which were previously listed on the GEM of the Stock Exchange but delisted in December 2021, from July 2016 to June 2017. Since July 2017, he also served as the chief information officer of Mingwah Aohan Investment Group Limited, another subsidiary of Shenzhen Mingwah.
From April 2017 to May 2021, Mr. Zhang was an executive director of Shenzhen Mingwah. Mr. Zhang was further appointed as the chairman of the board of directors of Shenzhen Mingwah in January 2018 and redesignated from executive director to non-executive director in May 2021. Mr. Zhang resigned as a nonexecutive director and chairman of the board of directors of Shenzhen Mingwah in October 2022 following its delisting from the Stock Exchange.
Mr. Wu Xiaowen, executive director, has been the founding partner of Shenzhen Jiafa Equity Investment Fund Management Co. Ltd.*（深圳市加法股權投資基金管理有限公司）since October 2016, which is carrying on business of equity investment and investment management. Mr. Wu had worked for Shenzhen Gaoxintou Group Co. Ltd.*（深圳市高新投集團有限公司）, a company carrying on guarantee business in China, from February 2002 until July 2014, and had been appointed as the deputy general manager during the employment period. Mr. Wu had been appointed as a member of Shenzhen Financial Standardization Expert Database*（深圳市金融標準專家庫）and Chief Commissioner of Internet Financial Professional Committee of Guangdong Internet Society*（廣東省互聯網協會互聯網金融專業委員會）in 2015, respectively.
Mr. Wu graduated from East China Chemical Engineering College*（華東化工學院）(now known as East China University of Science and Technology（華東理工大學）) in July 1989 with a bachelor’s degree in Chemical Engineering. He was awarded the diploma in Business and Administration in Finance in May 1999 and obtained a master’s degree of Business Studies in Finance in May 2000 from Massey University, New Zealand.
Mr. Zeng Shiquan, independent non-executive director, is a member of each of the Audit Committee, Nomination Committee and Corporate Governance Committee.
Mr. Zeng graduated from the department of economics of Wuhan University（武漢大學）in July 1970. He graduated from Sun Yat-sen University（中山大學）as a postgraduate in political economy in December 1981. He was accredited as a senior economist by深圳市職稱改革領導小組 (Shenzhen City Job Title Reform Leadership Unit*) in February 1993. Mr. Zeng passed the Training Course for Independent Directors of Listed Companies（上市公司獨立董事培訓班）jointly held by The Securities Association of China（中國證券業協會）and the School of Management, Fudan University（復旦大學管理學院）in July 2003.
From November 2013 to July 2017, Mr. Zeng has been appointed as an independent director of Shenzhen Kedali Industry Co., Ltd.（深圳市科達利實業股份有限公司）, whose shares are listed on the Shenzhen Stock Exchange (Shenzhen Exchange stock code: 002850). From June 2013 to May 2015, Mr. Zeng was appointed as an independent non-executive director of Beijing Enterprises Clean Energy Group Limited（北控清潔能源集團有限公司）(formerly known as Jin Cai Holdings Company Limited（金彩控股有限公司）), whose shares are listed on the Main Board of The Stock Exchange (Stock code: 01250). From January 2016 to February 2016, Mr. Zeng was appointed as an independent non-executive director of Aurum Pacific (China) Group Limited（奧栢中國集團有限公司）, whose shares are listed on GEM of the Stock Exchange (Stock code: 08148). Mr. Zeng has been appointed as an independent non-executive director of Tourism International Holdings Limited（旅業國際控股有限公司）(formerly known as Jia Yao Holdings Limited（嘉耀控股有限公司）, shares of which are listed on the Main Board of the Stock Exchange (stock code: 01626).
Mr. Chan Yee Ping Michael, independent non-executive director, is the chairman of corporate governance committee, members of audit committee, nomination
committee and remuneration committee of the Company. Mr. Michael Chan has more than ten years of experience in the areas of audit,
financial management, corporate secretarial management and corporate governance. He graduated from The Hong Kong Polytechnic University
with an honour bachelor’s degree in accountancy. He is currently a director of MCI CPA Limited, a certified public accountant firm in Hong Kong.
He is currently serving as an independent non-executive directors for two companies whose shares are listed on the Stock Exchange, namely
China Sandi Holdings Limited (Stock Code: 910) and China Renji Medical Group Limited (Stock Code: 648). He also acts as a company secretary
of two companies whose shares are listed on the Stock Exchange, namely China Sunshine Paper Holdings Company Limited (Stock Code: 2002)
since 2013 and Northeast Electric Development Company Limited (Stock Code: 42) since 2012.
He also served as an independent non-executive director of Yueshou Environmental Holdings Limited (Stock Code: 1191) whose shares are listed on the Main Board of the Stock Exchange from October 2013 to July 2014. He also acted as a company secretary of Birmingham International Holdings Limited (Stock Code: 2309) whose shares are listed on the Main Board of the Stock Exchange from June 2015 to October 2016.
Mr. DengGuozhen, independent non-executive director, is chairman of remuneration committee and member of audit committee. Mr. Deng graduated from 湖北廣播電視大學(HuBei Radio and TV University*) in the PRCspecialising in industrial and commercial enterprises management. Since April 2003, Mr. Deng has served asa director of a tax agency in the PRC. Mr. Deng does not hold any other directorships in the last three yearsin public companies, the securities of which are listed on any securities market in Hong Kong or overseas.
* for identification purpose only