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. Li Hongchen, executive director, has over four years of experience in the management of several subsidiaries of the Company. Mr. Li obtained a bachelor’s degree in education from the South China University of Technology in the People’s Republic of China (the “PRC”) in June 2021.
From December 2018 to December 2019, Mr. Li served as the chairman of the board of Sky Label Holdings Limited（天寶集團有限公司）, an indirect wholly-owned subsidiary of the Company, whose business included investment holding. Since January 2019, Mr. Li served as the chairman of the board of Haiyuncai Technology (Shenzhen) Company Limited* （海韻彩科技（深圳）有限公司）, an indirect wholly-owned subsidiary of the Company, which has not yet commenced business in the PRC. From May 2021 to July 2023, Mr. Li served as the chairman of the board of Huayin (Shenzhen) Biotechnology Co., Ltd* （華胤（深圳）生物科技有限公司）, an indirect wholly-owned subsidiary of the Company, whose business included investment holding and trading of healthcare products in the PRC and he also served as chairman of the board of two directly non-wholly owned subsidiaries of Huayin, namely Zhongke Huayin (Shenzhen) Biotechnology Co., Ltd.* （中科華胤（深圳）生物科技有限公司） and Zhongke Huayin (Shenzhen) Biology Co., Ltd.* （中科華胤（深圳）生物有限公司）since March 2022 and January 2022, respectively. Since January 2020, Mr. Li served as the chairman of the board of StarGlory Enterprise Management (Shenzhen) Company Limited* （榮暉企業管理（深圳）有限公司）, an indirect wholly-owned subsidiary of the Company, whose business included trading of healthcare products in the PRC.
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. Feng Xingwei, independent non-executive director, is a member of each of the Audit Committee, Nomination Committee and Corporate Governance Committee.
Mr. Feng has over 10 years of experience in investment management, in particular within the information technology and semi-conductor industry. Mr. Feng obtained a bachelor’s degree with major in Accounting and Finance from the University of East London in United Kingdom in September 2008 and his qualification for fund investment from the Asset Management Association of China* (中國證券投資基金 業協會) in July 2021.
Before joining the Company, from July 2010 to May 2013, Mr. Feng worked as a manager in the post-investment management department at Zhejiang Zheshang Venture Capital Company Limited* (浙江浙商創業投資管理有限公司) (currently known as 浙商創投股份有限公司) (stock code: 834089), a company listed on the National Equities Exchange and Quotations* (全國中小企業股份轉讓系統) (the “NEEQ”), whose business included investment management and asset management consultancy in the PRC, and subsequently as an investment manager at Shanghai New Access Capital Management Co., Ltd.* (上海漢韜股權投資管理有限公司) (currently known as 上海漢理股權投資管理股份有限公司), whose business included equity investment management in the PRC, from May 2013 to April 2014. Mr. Feng joined Shanghai Zhong Hui Jin Investment Co., Ltd.* (上海中匯金投資集團股 份有限公司) (“Shanghai ZHJ Group”), whose business included equity investment, investment management and asset management in the PRC and has held various position in its respective subsidiaries in the PRC since April 2014. He is currently the chief investment director of the equity department at Shanghai Zhong Hui Jin Chuang Ye Investment Co., Ltd.* (上海中匯金創業投資管理有限公司), a direct wholly-owned subsidiary of Shanghai ZHJ Group, whose business included venture capital, investment management and asset management in the PRC.
Since May 2017, Mr. Feng has been a supervisor of Beijing Xiaoqing Environmental Protection Engineering Co., Ltd.* (曉清環保科技股份有限公司) (previous stock code: 871116), a company previously listed on the NEEQ but delisted in September 2018, whose principal business comprises of water, solid waste and new energy source treatment, and environmental engineering.
Ms. Liao Sijie, independent non-executive director, is chairman of remuneration committee and member of audit committee.
Ms. Liao has over three years of experience in management consultancy and operations management. Ms. Liao obtained a bachelor’s degree in science from The Pennsylvania State University in the United States of America in May 2018 and a master’s degree in science from Columbia University in the City of New York in the United States of America in May 2021.
Before joining the Company, from July 2018 to June 2019, Ms. Liao served as an economics & valuation services consultant in KPMG US LLP. From August 2021 to March 2022, Ms. Liao served as a management consultant in Alvarez & Marsal Consumer and Retail Group, LLC, a consulting firm. Since March 2022, Ms. Liao served as a strategy & operations manager in Uber Technologies, Inc., a technology company.
* for identification purpose only