Mr. Xiang Jun (“Mr. Xiang”), is an executive Director. He is also a member of the Nomination Committee and the Remuneration Committee of the Company.

Mr. Xiang is currently the Assistant General Manager of a garden landscape project company in Chengdu. Mr. Xiang has many years of working experience including real estate management and project management. Mr. Xiang has rich experience in communicating and cooperation with local government departments and officials. Our Group believes that the past working experience of Mr. Xiang can help to promote the various projects and businesses of our Group in future.

Ms. Zhou Lan (“Ms. Zhou”), is an executive Director. Ms. Zhou graduated from the Zigong Shi Economics and Finance School in 1994. Ms. Zhou also obtained other academic qualifications in accounting and finance. She started as an accounting staff and later became the head of finance. Ms. Zhou has thirty years working experience in accounting and finance. She worked with companies in various industries including construction project, labour service, trading and logistics. Ms. Zhou joined our Group in 2021 and she is currently working in the finance department of a subsidiary of our Group in mainland China.

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. Zhang Zhirui (“Mr. Zhang”), 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. Zhang, completed the legal studies programme at Sichuan Li Gong Xue Yuan* in 2008 and was admitted as a qualified lawyer in 2010. Mr. Zhang is currently the supervisor of the Sichuan Pinguan Law Firm, a member of the Zigong City Revolutionary Party Municipal Committee, and the special supervisor appointed by the Zigong City Intermediate People’s Court. Mr. Zhang previously served as a member of the 15th and 16th Committees of the Chinese People’s Political Consultative Conference of Zigong City. He has extensive experience in legal affairs, and his service in various public positions has enabled him to make substantial contributions to governmental administration, community development, and the advancement of the legal profession.

Mr. Wang Ping (“Mr. Wang)”, 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. Wang, graduated from the South-West Finance University accounting profession course in 1994, has the professional qualifications as a registered accountant, asset valuer, realty estate valuer and land valuer in Mainland China. Mr. Wang joined the audit profession in 1998, has extensive experience in auditing, accounting, finance and asset valuation. Mr. Wang joined Sichuan Zhongheng Anxin Accounting Firm Limited in 2006, is currently the director, assistant general manager and head of their Zigong office since January 2020.