Ms. Zhang, aged 49, 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. Chen, aged 65, is currently an executive director of Greater China Financial Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 431), an independent non-executive director of Jiu Rong Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock Code: 2358), the vice chairman of Global Digital Creations Holdings Limited and the vice president and general secretary of Hong Kong Hangzhou Entrepreneurs Association. Mr. Chen has extensive experience in investing business and corporate management. He holds a Bachelor Degree in Engineering from Zhejiang University in the PRC.

Mr. Deng, aged 60, 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 Shanghai 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

Dr. Huang, aged 61, is currently a director of Yonyou Network Technology Co., Ltd. (“Yonyou Network”), a company listed on the Shanghai Stock Exchange (Stock Code: 600588.SH). Dr. Huang was a president of Yonyou Network, the global executive vice president and the president for Greater China at SAP SE, a company listed on the Frankfurt Stock Exchange (ticker symbol: SAP) and the New York Stock Exchange (ticker symbol: SAP), the chairman and president for Greater China at Dell Inc., a president for Greater China at APC by Schneider Electric and Chairman of the Board of Uniflair (Zhuhai) of Electrical Appliance Manufacturing Co., Ltd., a president of the China region of Tellabs Inc., and a president of the carrier sales China region of Nortel Networks Corporation. He holds a Bachelor Degree of Science in Physics from Fudan University in the PRC, a Master’s Degree of Science in Electrical Engineering from Fudan University in the PRC and PhD in Electrical Engineering from Texas A&M University in the U.S.