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.
Ms. Pang Xiaoli, independent non-executive director, is a member of each of the Audit Committee, Nomination Committee and Corporate Governance Committee.
Ms. Pang obtained a bachelor degree in economics from Dongbei University of Finance and Economics（東北財經大學） in July 2002 and a master degree in executive master of business administration from Cheung Kong Graduate School of Business（長江商學院） in September 2018.
From July 2018 to August 2020, Ms. Pang served as an executive director, the chief executive officer, compliance officer and authorised representative of Greatwalle Inc. (a company listed on GEM of the Stock Exchange, stock code: 08315), which engaged in, among others, security guarding, property management, business advisory and asset management services. From May 2013 to August 2020, Ms. Pang was the executive director and chief financial officer of Shenzhen Great Walle Investment Corp., Ltd.* （深圳長城匯理投資股份有限公司）. Since November 2022, Ms. Pang has been acting as an executive director and general manager of Shenzhen Luchi Nanjiang Private Equity Fund Management Co.*（深圳鹿馳南疆私募股權投資基金管理有限公司）, responsible for overall operation of the company.
Ms. Zhang Wenjuan, independent non-executive director, is chairman of remuneration committee and member of audit committee.
Ms. Zhang has over seven years of experience in electric power industry. Ms. Zhang obtained a bachelor of business in hotel management from the Griffith University in Australia in December 2012.
Before joining the Company, from March 2020 to February 2023, Ms. Zhang served as an officer of the strategic development department in Hua Zhong State Power Group Co., Ltd. (Beijing Branch)* （華中國電電力集團有限公司） （北京分公司）, which engaged in, among others, purchase and sale of electricity, construction and operation of power grids, substations and power facilities, research and development related to power supply, new energy development and power engineering. From January 2016 to December 2019, Ms. Zhang served as a marketing management specialist（營銷管理專員）of the technical department in Beijing Ecom-Rise Energy Technology Co., Ltd.* （北京意科瑞思能源技術有限公司）, which engaged in, among others, supply of new energy and industrial electricity. From March 2013 to December 2015, Ms. Zhang served as a clerk in Guodian Zhongshang Suniteyou Banner Windpower Co.* （國電中商蘇尼特右旗風電有限公司）, which engaged in, among others, development, construction, operation, maintenance and management of wind and solar farms.
* for identification purpose only