Directors and Senior Management Profile

Mr. Zeng Jin (曾金)

Mr. Zeng Jin holds an MBA from Donghua University in Shanghai and dual degrees in Computer Software and Polymer Science from East China University of Science and Technology in Shanghai. He previously served as an Executive Director at Morris Holdings Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, and as a Technical Engineer at Krone Communication Systems Limited. With extensive research in computing technology and blockchain technology, Mr. Zeng has participated in the architecture and development of several blockchain patents. On June 4, 2024, he was appointed as Executive Director and Chairman of the Board at Web3 Meta Limited.

Ms. Tian Yuan (田園)

Ms. Tian has been appointed as an executive Director of the Company on 28 July 2017. Ms. Tian also serves as a director of certain subsidiaries of the Company.

Ms. Tian obtained her bachelor’s degree in economics from the University of California, Los Angeles and her master of science in financial engineering degree from the University of Michigan Ann Arbor.

Ms. Tian previously worked for US I.B. Fund Management Limited, Societe Generale Securities Hong Kong, Ltd, the Investment Management Department of Legend Holdings Ltd and other financial enterprises. She is experienced in technical analysis of foreign exchange, foreign exchange trading, derivatives development, trading and sales, financial product investment, the establishment and operation of investment funds, private equity, capital market investment, financing etc.

Ms. Tian is now the general manager of Shanghai Angell Asset Management Company Limited, the deputy general manager of Jilin Province Investment Group Company Limited* (吉林省投資集團有限公司) and the director and deputy general manager of Haitong Jihe Equity Investment Fund Management Co., Ltd.* (海通吉禾股權投資基金管理有限公司). She is also the member of the Investment Committee of Jilin Province Modern Agriculture and New Industrial Investment Fund Limited Company* (吉林省現代農業和新興產業投資基金有限公司) and Jilin Province National New Energy Venture Investment Fund (Limited Partnership)* (吉林省國家新能源創業投資基金合夥企業（有限合夥）投委會), and the director of the Investment Committee of Jilin Province Ageing Service Industry Fund (Limited Partnership)* (吉林省養老服務產業基金合夥企業(有限合夥)).

Ms. Liu Qin (劉芹)

Ms. Liu has been appointed as an executive Director with effect from 4 June 2024.

Ms. Liu Qin (劉芹), aged 45, graduated from the School of Law, Tsinghua University in 2009 with a master’s degree and passed the National Judicial Examination with a lawyer’s license. She worked at Jingtian & Gongcheng in Beijing, Ping An Securities and China Merchants Securities, and is currently a partner of Guangdong Jinxian Law Firm* (廣東進賢律師事務所). She is skilled and experienced with over 20 years of engagement in businesses related to the capital market, including non-performing assets disposal, negotiation, settlement, debt disputes, debt risk isolation, company law, investment and financing services, and provision of long-term legal advice to enterprises.

Mr. Gan Xiaohua (甘曉華)

Mr. Gan has been appointed as an executive Director with effect from 25 July 2022.

Mr. Gan currently serves as the chairman of Zhejiang Surong Technology Co., Ltd. (浙江速融科技有限公司). Prior to this, he served as the general manager of Hangzhou Guangda Equity Investment Fund Management Company Limited (杭州光大股權投資基金管理有限公司) from July 2014 to June 2016, the chairman and general manager of Hangzhou Rongbang Investment Management Company Limited (杭州融邦投資管理有限公司) from December 2008 to June 2014, and the general manager of Shanghai Zeou Information Technology Co., Ltd. (上海澤歐信息科技有限公司) from July 2000 to November 2008. Upon graduation from the university, he worked at Zhongcheng Xingda Electronics Co., Ltd. (中程興達電子有限公司) of the logistics center of Zhejiang University from September 1994 to October 1999.

Mr. Gan obtained the Securities Practice Qualification Certificate granted by Asset Management Association of China (中國證券投資基金業協會), and won the first ‘‘County Squire’’ title of Changshan County (常山縣).

He graduated from the Zhejiang University with a bachelor degree in computer application.

Mr. Chen Ce (陳策)

Mr. Chen has been appointed as an independent non-executive Director of the Company on 1 January 2018. He is now serving as the chairman of audit committee and corporate governance committee, and a member of remuneration committee and nomination committee of the Company.

Mr. Chen has been a senior investment manager of Haitong Capital Investment Co., Ltd. since August 2011 and is mainly responsible for pre-investment research, post-investment management and coordination between relevant parties of investment projects. Before joining Haitong Capital Investment Co., Ltd., Mr. Chen worked as an analyst of the Investment Center of the State Administration of Foreign Exchange from July 2010 to May 2011 and was mainly responsible for calculation and statistical work relating to daily foreign exchange positions as well as monthly performance analysis and attribution. Prior to this, Mr. Chen successively worked for Shanghai Lixin Ruisi Information Management Co., Ltd. and Tebon Securities Co., Ltd. in various positions during the period from June 2008 to December 2009.

Mr. Chen obtained a master’s degree in management from the School of Management of Fudan University in June 2010 and a bachelor’s degree in management from the School of Management of Xiamen University in June 2007. Mr. Chen is also a certified public accountant, a non-practising member of the Chinese Institute of Certified Public Accountants, and a CFA charterholder. Mr. Chen is a qualified securities practitioner and funds practitioner.

Ms. Zhu Minli (朱敏麗)

Ms. Zhu Minli has been appointed as an Independent Non-executive Director, member of Audit Committee and Corporate Governance Committee and the chairlady of Remuneration Committee and Nomination Committee of the Company with effect from 20 January 2025.

She currently serves as an assistant to the executive president of Jilin Changbaishan Private Equity Fund Management Co., Ltd.* (吉林長白山私募基金管 理有限公司). Previously, Ms. Zhu Minli has served as the director of risk control of Beijing Jixin Huijin Fund Management Company Limited* (北京吉信匯金基金管理有限公司), a risk control manager of Haitong Jihe Private Equity Investment Fund Management Company Limited* (海通吉禾股權投資基金管理有限責任公司), and a department manager of Ruihua China CPAs.

Ms. Zhu Minli has been engaged in investment management for many years, mainly responsible for the risk management and control of investment projects, the establishment and continuous improvement of corporate internal control systems, and the supervision of effective implementation of internal control mechanisms. Ms. Zhu Minli also has many years of experience in financial auditing. During her tenure, she was responsible for the auditing of a number of well-known companies, and possessed comprehensive and solid accounting knowledge and financial analysis capability.

Ms. Zhu Minli is a certified public accountant of China and a qualified fund practitioner. Ms. Zhu Minli holds a bachelor’s degree in management from Changchun University (長春 大學), major in financial management.

Ms. Zhu Xiaolin (朱曉琳)

Ms. Zhu Xiaolin has been appointed as an Independent Non-executive Director, member of Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company with effect from 20 January 2025.

She holds a bachelor degree in Law from East China University of Political Science and Law and a master degree of Laws from University of California, Berkeley School of Law. She is currently the legal counsel of BWI Group since 2023 and had worked for a number of international law firms.

Ms. Zhu Xiaolin has over ten years extensive practical experience in handling cross-border M&A, PE/VC transactions, capital markets (Mainland China and Hong Kong Stock Exchange) and general corporate affairs.