Mr. Shi Shuyuan, aged 48, is the director of Xiamen Zhongchuang Zhigou Technology Company Limited (formerly known as Xiamen Souxun Technology Company Limited), a national high-tech enterprise which operates and manages a social e-commerce platform, since July 2007. From February 2004 to July 2018, Mr. Shi also acted as the general manager of Jinjiang Qingyang Yiwang Shoes Industry Information Technology Service Center. Mr. Wong Carson Ka Chun, aged 44, possesses over 18 years' experience in the accounting, finance and investment fields.

Mr. Wong acted as the chief financial officer of various public companies listed on the Main Board of the Stock Exchange, including Ming Lam Holdings Limited, from February 2019 to August 2020, Dinghe Mining Holdings Limited from November 2017 to August 2019, Leyou Technology Holdings Limited from July 2015 to June 2017 and Nova Group Holdings Limited (stock code: 1360) from May 2015 to April 2017. Mr. Wong was the deputy director of the investment department at China Best Group Holding Limited from March 2015 to August 2015. From May 2008 to January 2016, Mr. Wong was the chief financial officer at Chinese Energy Holdings Limited, the shares of which are listed on GEM of the Stock Exchange.

Mr. Wong also acted as its executive director from August 2008 to February 2013. Mr. Wong graduated at Simon Fraser University with a Bachelor of Arts in Economics in 2000 a diploma in financial management at British Columbia Institute of Technology in 2001. He became a member of the American Institute of Certified Public Accountants in 2005.

Mr. Tong Kai Tak, aged 34, is the vice president of Innovax Capital Limited, a registered institution licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO, since April 2023. Mr. Tong has over 6 years' experience in investment banking and corporate finance fields, including handling initial public offering, merger and acquisition, compliance works of listed companies and financial advisory and fund raising activities. Prior to joining Innovax Capital Limited, he was the vice president at Advent Corporate Finance Limited from February 2021 to March 2023 and its responsible officer for Type 6 regulated activity under the SFO.

Mr. Tong was the manager (from December 2018 to July 2020) and the responsible officer for Type 6 regulated activity under the SFO (from August 2020 to January 2021) at Titan Financial Services Limited. From June 2016 to December 2018, Mr. Tong was the executive at CLC International Limited and was primarily responsible for the execution of initial public offering projects and compliance works of listed companies. Mr. Tong also worked in BMI Professional Training Centre Limited from August 2013 to May 2016, with the last position as business development officer.

Mr. Tong obtained a Bachelor of Business Administration with a major in finance from Hong Kong Shue Yan University in July 2013. He is also a member of Project Management Institute, a life associate member of The Hong Kong Independent Non-Executive Director Association and a council member of Hebei Chinese Overseas Friendship Association. Mr. Tong is the non-executive director of Rimbaco Group Global Limited, the shares of which are listed on the main board of the Stock Exchange since March 2022.

Ms. Chen Li, aged 47, is the general manager at Sichuan Eaton Manor Ecological Agriculture Company Limited and the deputy general manager at Sichuan Yidiantian Ecological Agriculture Company Limited since July 2017. Ms. Chen was serving in the army as soldier, military cadet, staff officer and deputy director from December 1993 to June 2017. Ms. Chen obtained a Bachelor of Laws from the Shijiazhuang Army Staff College in June 2005 and a Bachelor of Administration at Kunming Army Academy in June 2000.

She also completed a nursing major at Chengdu Military Medical College in June 1998. Ms. Chen Xiaoyu, aged 28, was appointed as a non-executive Director on 13 January 2021 and was re-designated as an executive Director on 30 July 2021. She obtained a Bachelor's Degree in Civil Engineering from Jilin University in 2016 and a Master's Degree in Engineering from the University of Melbourne in 2018.

She is currently an operations team manager of a software company in the PRC since November 2020. During the period from June 2019 to September 2020, she served as an operations specialist at a software company in Australia.