Ms. Zhang, aged 48, has been a Non-executive Director and a member of the Management Committee of the company since May 2023. She joined Beijing Teamsun Technology Co., Ltd. (“Teamsun”), the Company’s ultimate holding company listed on the Shanghai Stock Exchange (Stock Code: 600410.SH) in December 2016 and is currently the chief financial officer and senior vice-president of Teamsun. She served as the chief financial officer of The Purse Gold (Beijing) Technology Co., Ltd.#, (a subsidiary of Guangdong Homa Group Co., Ltd. listed on the Shenzhen Stock Exchange (Stock Code: 002668.SZ)) (錢包金服(北京)科技有限公司), the chief financial officer and the vice president of ShengDaWuXian Group# (盛大無線集團) (Currently known as Huayou Digital Media Technology Co., Ltd.#) (華友數碼傳媒科技有限公司), a senior financial manager of Prosten Technology Holdings Limited (Currently known as China Brilliant Global Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited (Stock Code: 8026)), a senior financial supervisor in Sohu.com Limited# (北京搜狐互聯網公司) and a principle staff member of Tax Administration Department in Shanxi Provincial Taiyuan Municipal Bureau of State Taxation of the People’s Republic of China# (中國山西省太原市國家稅務局).

Ms. Zhang has over 20 years of experience in financial management in internet companies and is familiar with the financial management of companies listed in the U.S., Hong Kong and Mainland China. Ms. Zhang has extensive experience in finance, taxation, investment and capital operating. She obtained a Dual Bachelor’s Degree in Economic (major in accounting and taxation) at Shanxi College of Finance and Economics (Currently known as Shanxi University of Finance and Economics), and a Master’s Degree in Economics at Central University of Finance and Economics.

Note: # For identification purpose only

Mr. Pan, aged 70, has been an Independent Non-Executive Director of the Company since September 2015. He is currently an independent director of Shanghai Bokesoft Information Co., Ltd.# (上海博科資訊股份有限公司). He was an executive director and the deputy chairman of Sinopec Kantons Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 934) from 2004 to 2007 and was the chief executive officer of Petro-Cyberworks Information Technology Co., Ltd. from 2006 to 2014. Mr. Pan also held financial positions in various companies, including China Petroleum & Chemical Corporation (“SINOPEC”), China Petrochemical Corporation, China Eastern United Petrochemical (Group) Company Limited and SINOPEC Anqing Company (formerly known as China Petrochemical Anqing Petrochemical Plate). Mr. Pan graduated from China Huazhong University of Science and Technology with a profession in Quantitative Economics. He was awarded the “Outstanding Management Award” by China Petroleum and Chemical Industries Integration of Informatization and Industrialization in 2011 and the First Prize of SINOPEC Technology Advancement in 2014.

Note: # For identification purpose only

Mr. Deng, aged 59, has been an Independent Non-Executive Director of the Company since September 2015. He is currently an executive director of Shenzhen Zhuoyuan Capital Investment Management Co., Ltd.# (深圳市卓元道成投資管理有限公司), an executive director of Shenzhen Zhuoyuan Enterprise Consultants Co., Ltd# (深圳市卓元企業顧問有限公司) and an independent director of Eternal Asia Supply Chain Management Ltd., a company listed on the Shenzhen Stock Exchange (Stock Code: 002183.SZ). Mr. Deng was a supervisor of Shanghai Dobe Cultural & Creative Industry Development (Group) Co., Ltd., a partner of Beijing JD Capital Co., Ltd., a partner of Deloitte Touche Tohmatsu Limited (“Deloitte”), a full-time member of the 7th and 8th Stock Offering Approval Committee of China Securities Regulatory Commission, a director of Shandong Bori Bioenergy Co., Ltd., a company listed on the New Third Board (Stock Code: 871585.OC), the chairman of hanghai 4Smart Technology Co., Ltd.# (上海精運智能科技有限公司), the chairman of Hangzhou Zhuoyuan Ledao Holding Co., Ltd.# (杭州卓元樂道控股有限公司), an executive director of Shenzhen Zhuoyi Management Consulting Co., Ltd.# (深圳市卓屹管理諮詢有限公司) and the chairman of Shanghai Debimai Enterprise Management Consulting Co., Ltd.# (上海德必脈企業管理諮詢有限公司). Mr. Deng was mainly responsible for managing and auditing the listing of companies as well as the merger and acquisition services in Deloitte. He holds a Bachelor Degree in Accounting from Zhongnan University of Economics and Law in the PRC and an Executive Master’s Degree in Business Administration from Cheung Kong Graduate School of Business in the PRC.

Note: # For identification purpose only

Ms. Or, aged 54, has been an Independent Non-Executive Director of the Company since April 2017. She is currently a non-executive director of Analogue Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 1977) since April 2023. Ms. Or was a senior vice-president of Schneider Electric SE (collectively with its subsidiaries, “Schneider Electric”), a company listed on the Euronext Paris Stock Exchange (Stock Code: SU), from 2019 to 2021. She joined Schneider Electric in 1994 and retired after 27 years of services. She held various senior management positions with Schneider Electric, including director and the president of Schneider Electric (Hong Kong) Limited, a wholly-owned subsidiary of Schneider Electric between 2015 and January 2019, a vice president of global purchasing of Schneider Electric between 2012 and 2014, the president of Schneider Electric Taiwan Co., Ltd. between 2008 and 2011 and director of certain subsidiaries of Schneider Electric. Ms. Or was a member of Energy Advisory Committee of The Government of Hong Kong Special Administrative Region from 2016 to 2022. She has over 20 years’ management experience in energy management and automation industry. Ms. Or holds an Executive Master’s Degree in Business Administrative from the Kellogg School of Management at Northwestern University in the United States of America and the Hong Kong University of Science and Technology, and a Master’s degree of Science in Management from ESSEC Graduate School of Management in France.