Ms. Mou Li (“Ms. Mou”), is an executive Director. She is also a member of the Nomination Committee and the Remuneration Committee of the Company.

Ms. Mou has more than 15 years of experience in corporate finance and futures contracts industry. She is currently the compliance and risk control officer of Hangzhou Hongyiwanying Private Placement Fund Management Company Limited. She was the general manager of Qianhai Futures Company Limited Sichuan Branch from 2018 to 2022.

Ms. Mou holds a diploma in Finance awarded by the Southwestern University of Finance and Economics in Sichuan.

Mr. Liang Fan (“Mr. Liang”), is an executive Director. Mr. Liang has been working as the group general manager of Zigong Zhongzhi Cultural Tourism Investment Company Limited* (自貢中置文化旅遊投資有限公司)(‘‘Zhongzhi’’), which is a wholly-owned subsidiary of the Company, since December 2021. Prior to joining Zhongzhi, he worked as the general manager of Hainan Haili Private Equity Fund Management Co., Ltd.* (海南海利私募基金管理有限公司) from June 2021 to November 2021, a fund manager of Tibet Link Up Investment Management Co., Ltd.* (西藏滙昇投資管理有限公司) from September 2019 to January 2021, and had worked as the chief business manager and later a senior business manager of the corporate finance department of Sichuan Branch of CITIC Securities Co., Ltd. from November 2006 to June 2019. Mr. Liang obtained an electronic information engineering graduate qualification from the University of Electronic Science and Technology of China in 2006. Mr. Liang is experienced in corporate management, fund investment and management, mergers and acquisitions and corporate finance.

Mr. Liu Ying Shun (‘‘Mr. Liu’’) , is an independent non-executive Director. He is also the Chairman of the Audit Committee and a member of both the Remuneration Committee and Nomination Committee of the Company. Mr. Liu has more than 16 years of experience in the field of audit and assurance. He founded Zhong Pu Risk Management Limited (‘‘Zhong Pu’’), a company which provides business advisory, consultancy and taxation services in 2017 and has been a director of Zhong Pu since then.

Since July 2022, Mr. Liu has been an independent non-executive director of Shunten International (Holdings) Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’))(stock code: 932). Since August 2021, Mr. Liu has been an independent non-executive director of MIE Holdings Corporation (the shares of which are listed on the Stock Exchange)(stock code: 1555). Since November 2019, Mr. Liu has also been the company secretary of Polyfair Holdings Limited (the shares of which are listed on the Stock Exchange)(stock code: 8532). Prior to founding Zhong Pu, Mr. Liu worked as an assurance manager and senior associate at PricewaterhouseCoopers Limited from 2014 to 2016 and 2010 to 2012, respectively, a finance manager at Wong’s Kong King International (Holdings) Limited (the shares of which are listed on the Stock Exchange)(stock code: 532) from 2012 to 2013, and also at Shu Lun Pan Horwath Hong Kong CPA Limited (an accounting firm which has been merged into BDO Limited) from 2006 to 2009, with his last position as a senior associate.

Mr. Liu obtained a Bachelor’s Degree in Business Administration from Lingnan University in Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants since 2010.

Mr. Xu Jianfeng (“Mr. Xu)”, is an independent non-executive Director. He is also the chairman of the Remuneration Committee and a member of both the Audit Committee and Nomination Committee of the Company. Mr. Xu has been the senior partner of Sichuan Yongdaohe Certified Public Accountants Co., Ltd (“Sichuan Yongdaohe CPA”) since 2005, and in charge of corporate auditing, accounting consultation, corporate investment and mergers and acquisitions. Mr. Xu obtained a bachelor’s degree in accounting from Southwestern University of Finance and Economics in the People’s Republic of China (the “PRC”) in 2003 and a bachelor’s degree in law from Sichuan University in the PRC in 2007. Mr. Xu is also a certified public accountant* (註冊會計師) in the PRC, a certified internal auditor* (國際註冊內部審計師), a certified public valuer* (註冊資產評估師) in the PRC, a certified real estate appraiser* (註冊房地產估價師) in the PRC and a certified human resources professional, Grade 1* (國家一級人力資源管理師), in the PRC.

Mr. Xu has extensive experience in corporate financial management, corporate investment and financing and corporate governance. Before joining Sichuan Yongdaohe CPA, he worked in Sichuan Tianyuan Certified Public Accountants Co., Ltd from 2001 to 2005, and his last position was the senior manager. From 1990 to 2001, Mr. Xu served as the audit section officer of the Second Light Industry Bureau of Rong County, Sichuan Province* (四川省榮縣二輕工業局) (currently known as Economy, Commerce and Information Technology Bureau of Rong County, Sichuan Province* (四川省榮縣經濟商務和信息化局)). Mr. Xu is currently the executive chairman of the domestic advisory committee of Chinese Relief & Development Foundation, Sichuan Province* (四川省科技扶貧基金會國內諮詢委員會), the president of Guoyang Charity Fund Working Committee, Sichuan Province* (四川省果洋愛心公益基金工作委員會), and the deputy director of Civilian Aging Working Committee of Chengdu City* (民建成都市老齡工作委員會).

Mr. Wanng Zhengjun (“Mr. Wang”), is an independent non-executive Director. He is also the chairman of the Nomination Committee and a member of both the Audit Committee and Remuneration Committee of the Company. Mr. Wang serves as the Dean of the Dongwei Research Institute of Beijing Dongwei Law Firm from 2021 and is mainly responsible for negotiating commercial litigation cases, commercial bankruptcy cases, corporate mergers and acquisitions and reorganisation, advising legal opinions, research on legal professional issues and conducting legal case studies.

Mr. Wang possess years of experience in enterprise operation and management. Before joining Beijing Dongwei Law Firm, Mr. Wang served in Law Press China from 2013 to 2020 and his last position was the deputy general manager and the sales director. Mr. Wang worked in China Legal Books Co., Ltd. from 2005 to 2012 and his last position was the chairman of the board and the general manager.

Mr. Wang obtained a bachelor’s degree in economics from the School of Economics, Renmin University of China in 1994. He received a master’s degree from the Law School of Renmin University of China in 2000.