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Currently, Ming Chieh Hsieh holds the position of Chief Operating Officer, Director & Deputy GM at ASUSTek Computer, Inc. Mr. Hsieh is also on the board of ASUS Technology (Suzhou) Co. Ltd. and ASUS Life Corp. Mr. Hsieh received an MBA from National Taiwan University.

Ming Chieh Tsai founded Andes Technology Corp. He is Chairman for MediaTek, Inc. and Chairman at Andes Technology Corp. He is also on the board of 7 other companies. In his past career he held the position of Chairman of JMicron Technology Corp., President-Business Unit at United Microelectronics Corp. and Manager at Electronic Research & Service Organization. He received a graduate degree from the University of Cincinnati (Ohio) and an undergraduate degree from National Taiwan University.

Jackson Hsieh holds the position of President, Chief Executive Officer & Director at Spirit Realty Capital, Inc. Mr. Hsieh is also on the board of Hersha Hospitality Trust and National Association of Real Estate Investment Trusts, Inc. In the past Mr. Hsieh held the position of MD & Vice Chairman-Investment Banking at Morgan Stanley and Chairman-Trustees Board at Spirit MTA REIT LP. He received an undergraduate degree from the University of California, Berkeley and a graduate degree from Harvard University.

Anthony Hsieh founded loanDepot, Inc., loanDepot.com LLC and Home Loan Center, Inc. Currently, Mr. Hsieh is Chairman & Chief Executive Officer for loanDepot, Inc. and Chairman & Chief Executive Officer of loanDepot.com LLC (a subsidiary of loanDepot, Inc.). He previously occupied the position of President for LendingTree, Inc.

Wan-Li Hsieh is currently the Chief Information Officer at E.SUN Financial Holding Co., Ltd.
since 2020.
Prior to this, he was the Chief Information Officer & EVP-IT Division at E.SUN Commercial Bank Ltd.

Founder of Voltronic Power Technology Corp., Chuo-Ming Hsieh is on the board of Voltronic Power Technology Corp. (former Chairman & General Manager), Voltronic International Corp., Voltronic International HK Corp. Ltd. and Potentia Technology, Inc. Ltd. In the past Mr. Hsieh was Chairman & General Manager of Centralion Industrial, Inc. Mr. Hsieh received an undergraduate degree from Tatung University.

Presently, Hsieh Hsiu-Chen occupies the position of Vice President & Head-Information Technology at First Financial Holding Co. Ltd. In his past career he was Head-Information Technology at First Commercial Bank Co. Ltd. He received an undergraduate degree from Chung Yuan Christian University.

Tang Chieh Wu is currently serving as the Chairman at National Credit Card Center of R.O.C, Independent Director at Cathay Life Insurance Co., Ltd., Co-Managing Director & Independent Director at Cathay United Bank Co., Ltd., Director at Central Bank of The Republic of China (Taiwan), and Director at Securities & Futures Institute.
Previously, he served as the Chairman at Hua Nan Financial Holdings Co., Ltd.
from 2016 to 2019.
He is a graduate of National Chengchi University.

Currently, Shan Chieh Chien holds the position of Co-President, Co-General Manager & Director at United Microelectronics Corp. He is also on the board of EPISTAR Corp., Wavetek Microelectronics Corp. and United Semiconductor (Xiamen) Co., Ltd. Mr. Chien received an undergraduate degree from National Taiwan University.

Mr. Jen Chieh Kao is a Chief Administrative Officer & Deputy GM at CTBC Financial Holding Co., Ltd. and a Head-Global General Administration Group at CTBC Bank Co. Ltd. He is on the Board of Directors at CTBC Asset Management Co., Ltd., CTBC Securities Co. Ltd. and Taiwan Lottery Corp. Mr. Kao was previously employed as a Chairman by CTBC Insurance Brokers Co. , Ltd. He received his graduate degree from Boston University.

Shih Chieh Shen occupies the position of General Manager & Director at eMemory Technology, Inc. Dr. Shen received a doctorate from National Tsing-Hua University.

Shen Yen Hsieh served as the President & Executive Director of Delta Electronics (Thailand) Public Co. Ltd.
from 2013 to 2019.
Prior to that, he was the Executive Vice President of Delta Electronics (Dongguan) Co., Ltd.
from 2003 to 2016.
He also held director positions at Delta Greentech (China) Co., Ltd.
and Taiwan Powder Technologies Co., Ltd.
Additionally, he served as the President of Delta Electronics (Switzerland) AG.
Hsieh earned an undergraduate degree from Shanghai Maritime University and an MBA from National Taipei University of Technology.

Fu Lung Hsieh occupies the position of General Manager for Wan Hai Lines Ltd. and Chairman of Wan Hai Lines Vietnam Ltd. (a subsidiary of Wan Hai Lines Ltd.). He is also on the board of 7 other companies. He received an undergraduate degree from National Taiwan Ocean University.

Lily Hui-Yun Hsieh is an Independent Non-Executive Director at Dongpeng Holdings Co., Ltd.
She was previously a Non-Executive Director at Little Sheep Group Ltd.
and an Independent Non-Executive Director at Xiabuxiabu Catering Management (China) Holdings Co., Ltd.
Ms. Hsieh also served as the Chief Financial Officer-China Division at Yum!.
Brands, Inc. She holds an MBA degree from the University of Toronto and an undergraduate degree from National Taiwan University.
Currently, Ms. Hsieh is an Independent Non-Executive Director at Dongpeng Holdings Co., Ltd.

Wuei Jung Hsieh currently works at Xintec, Inc., as Independent Director from 2013.
Mr. Hsieh also formerly worked at Pou Sheng International (Holdings) Ltd., as Independent Non-Executive Director from 2013 to 2022, Anpec Electronics Corp., as Independent Non-Executive Director from 2003 to 2017, Vanguard International Semiconductor Corp., as Chief Finance Officer & Vice President, and Bank of America, NA (Taiwan Branch), as Vice President & Head-County Banking.
Mr. Hsieh received his Masters Business Admin degree in 1977 from National Taiwan University and undergraduate degree in 1973 from National Tsing-Hua University.

Ju Hui Hsieh is currently working as the Chief Financial Officer at Pegatron Corp.

Jen Chieh Lo occupies the position of Director, Head-Finance & Accounting at Eclat Textile Co., Ltd. He is also on the board of 10 other companies. He received a graduate degree from Soochow University.

Presently, Chih Chien Hsieh occupies the position of Chairman & Chief Executive Officer for Yang Ming Marine Transport Corp. Mr. Hsieh is also on the board of Taipei Port Container Terminal Corp., Chang Yung Fa Foundation, Taiwan Terminal Services Corp. Ltd. and Chang Yung Fa Charity Foundation. In the past Mr. Hsieh was Chairman for Evergreen Marine Corp. (Taiwan) Ltd. Mr. Hsieh received an undergraduate degree from Aletheia University.

Founder of Shared Services For Charities Ltd. and PrimePartners Group Pte Ltd., Fu Hua Hsieh is a Singaporean businessperson who has been at the head of 13 different companies and occupies the position of Chairman of ACR Capital Holdings Pte. Ltd., Chairman for National University Health System Pte, Ltd., Chairman of The National Art Gallery (Singapore), Chairman of Stewardship & Corporate Governance Centre Pte Ltd. and Independent Non-Executive Chairman for Asia Capital Reinsurance Group Pte Ltd. Mr. Hsieh is also President of National Council of Social Service and on the board of 6 other companies. Fu Hua Hsieh previously occupied the position of Chairman for National University Health Services Group Pte Ltd., Chairman at Stewardship Asia Centre Pte Ltd., Chairman of United Overseas Bank Ltd. (Singapore) and Chairman at Far Eastern Bank Ltd. (a subsidiary of United Overseas Bank Ltd. (Singapore)), Chief Executive Officer for Singapore Exchange Ltd., Chairman for Tiger Airways Holdings Pte Ltd. and President for Temasek Holdings Pte Ltd. He received an undergraduate degree from National University of Singapore.

Presently, Huey Chuan Hsieh holds the position of General Manager & Director at Evergreen Marine Corp. (Taiwan) Ltd.

Mr. Tung Jung Hsieh is a Chief Financial Officer at Shanghai Cyreddy New Energy Vehicle Automobile Co. Ltd., an Independent Director at Yum China Holdings, Inc., an Independent Director at JD.com, Inc. and an Independent Director at United Information Technology Co., Ltd. He is on the Board of Directors at Yum China Holdings, Inc., JD.com, Inc., New Oriental Education & Technology Group, Inc. and United Information Technology Co., Ltd. Mr. Hsieh was previously employed as a Chief Financial Officer by NIO, Inc. (China), a Chief Financial Officer by Nio, Inc. (Norway), an Independent Director by Nord Anglia Education, Inc., an Independent Non-Executive Director by LDK Solar Co., Ltd., a Chief Financial Officer by ARIO Data Networks, Inc., a Managing Director by Darby Asia Investors (HK) Ltd., a Managing Director & Head-Asia Pacific by UBS Capital Asia Pacific Ltd., a Vice President by JPMorgan H&Q Principals LP, an Attorney-Corporate & Securities by White & Case LLP, a Technology Investment Banker by Credit Suisse Securities (USA) LLC (Broker), and a MD & Head-Asia Tech, Media & Telecom by UBS AG. He also served on the board at China Digital TV Holding Co., Ltd. and Perfect World Co., Ltd. /Old/. He received his undergraduate degree from Stanford University, a graduate degree from the University of California, Berkeley and an MBA from Harvard Business School.

Currently, Hsueh Ping Hsieh holds the position of Head-Finance at China Life Insurance Co. Ltd. (Taiwan). She received a graduate degree from National Taiwan University.

Presently, Ming Ming Liu holds the position of Chairman at Fujian Anjoy Foods Co. Ltd.

Mr. Ching Chiang Hsieh is a Chairman at Hsu Ta Investment Co. Ltd., a Chairman at Hsu-Chuang Investment Corp., a Chairman at Hsu-Ta Investment Corp., a Chairman at Hsu-Xin Investment Corp., a Chairman at MediaTek Capital Co., a Chairman at MediaTek Investment Co. and a Chairman at Ralink Technology Corp. He is on the Board of Directors at MediaTek, Inc. He received his graduate degree from National Taiwan University.

Presently, Tsai Chu Hsieh occupies the position of Director, Deputy Chief Executive Officer & GM at Powerchip Semiconductor Manufacturing Corp. He is also on the board of Syntronix Corp. and Anax Technology Corp. In his past career Dr. Hsieh held the position of Chairman of AP Memory Technology Corp. and Director & Vice Chief Operating Officer at Powerchip Technology Corp. He received a doctorate from the University of Cincinnati (Ohio).

Su Chien Hsieh is currently the Chief Executive Officer at China Airlines Ltd.
(California), Chairman at Cal-Dynasty International, Inc., Chairman at CAL-Asia Investment Inc., Chairman at Cal Hotel Co., Ltd., Chairman at Taiwan Air Cargo Terminal Ltd., Chairman at Cal Park Co. Ltd., Director at China Aviation Development Foundation, Director at Taoyuan International Airport Services Co., Ltd., and Director at Dynasty Properties Co. Ltd.
Previously, Mr. Hsieh held positions as Chairman at Mandarin Airlines Ltd., Chairman at Hong Kong Air Cargo Terminals Ltd., Chairman at Abacus Distribution Systems Taiwan Ltd., and President, Director & General Manager at China Airlines Ltd.
.
Mr. Hsieh completed his undergraduate degree at Soochow University.

Currently, Ming Ming Han occupies the position of Chairman-Supervisory Board for Autobio Diagnostics Co., Ltd.

Founder of Hefei Meyer Optoelectronic Technology, Inc., Ming Tian presently is Chairman & General Manager at this company. Mr. Tian is also on the board of Hefei Tongyong Special Material Equipment Co. Ltd., Anhui Software Industrial Association and Hefei Ancoo Photoelectronic Technology Co. Ltd.

Currently, Ming Guo occupies the position of Chairman-Supervisory Board of Beijing Shiji Information Technology Co., Ltd. Mr. Guo previously held the position of Director & Manager-Securities Department at Changchun Gas Co., Ltd. Mr. Guo received an undergraduate degree from Changchun University.

Currently, Ming Xie holds the position of Chairman at China Alcoholic Drinks Association. Mr. Xie is also on the board of Beijing Properties (Holdings) Ltd. and Jinhui Liquor Co., Ltd. In his past career Mr. Xie was Chairman at Luzhou Laojiao Group Co., Ltd., Chairman of Luzhou Laojiao International Development (Hong Kong) Co., Ltd. and Chairman for Luzhou Laojiao Co., Ltd. Mr. Xie received an MBA from Tsinghua University and an MBA from Sichuan University.

Ming Jin is currently a Director at Suning International Group Co., Ltd., Granda Magic Ltd., Hongkong Suning.com Co., Ltd., and General Manager & Executive Director at Jiangsu Suning Logistics Co., Ltd.
He was formerly the President & Director at Suning.com Co., Ltd.

Ming Shi is currently a Non-Executive Director at WuXi XDC Cayman, Inc. and a Co-Chief Financial Officer at WuXi AppTec Co., Ltd.
She is also a Member of The Chinese Institute of Certified Public Accountants.
Previously, she served as the Chief Financial Officer at General Electric Co. Ltd.
from 2019 to 2021 and as the Internal Control Manager & Financial Controller at Pacific Millennium Paper Group Ltd.
from 2002 to 2005.
Ms. Shi obtained her undergraduate degree from Shanghai University.

Ming Yang is on the board of Lepu Medical Technology (Beijing) Co., Ltd. and Lepu Biopharma Co., Ltd.

Mr. Ming Yang is a Chief Financial Officer at Daqo New Energy Corp. Mr. Yang was previously employed as a VP-Business Development & Corporate Communications by JA Solar Holdings Co., Ltd., an Analyst by Coatue Management LLC, and a Senior Research Analyst by Piper Jaffray & Co. (Broker). He received his undergraduate degree from the University of California, Berkeley and an MBA from Cornell University.

Ming Chen currently works at Hainan Airlines Co. Ltd., as Vice Chairman.
Mr. Chen also formerly worked at Deer Jet Co., Ltd., as Chief Executive Officer & General Manager, Hainan Airlines Food Co. Ltd., as Chairman, Hainan Airlines Holding Co., Ltd., as Vice Chairman from 2018 to 2022, China Xinhua Airlines Co. Ltd., as Executive President & Director, Caissa Tosun Development Co., Ltd., as Director from 2020 to 2022, Hainan Airlines Holding Co., Ltd., as Marketing Director & Vice President from 2010 to 2011, and Daji Holding Co. Ltd., as Vice President.
Mr. Chen received his undergraduate degree from Maastricht School of Management.

Currently, Ming Tsao holds the position of General Manager & Spokesman at Mai-Liao Power Corp. and General Manager & Director at Formosa Petrochemical Corp. He is also on the board of Sesoda Corp. Mr. Tsao received an MBA from Sun Yat-Sen University.

Mr. Ming Tu is a Co-Chief Financial Officer & Executive VP at Wuxi Biologics (Cayman), Inc. Mr. Tu was previously employed as a Chief Financial Officer by General Electric (China) Co., Ltd. He received his undergraduate degree from Fudan University, a graduate degree from the University of Akron and an MBA from the University of Akron.

Ming Yang is on the board of Guangzhou Shiyuan Electronic Technology Co. Ltd.

Ming Liu currently works at Wuliangye Yibin Co., Ltd., as Chairman-Supervisory Board from 2022.

Ming Jiang holds the position of Co-Chief Financial Officer & Co-Secretary at Hengtong Optic-Electric Co., Ltd.

Ming Xu is on the board of Yunnan Energy New Material Co., Ltd.

Presently, Ming Chen holds the position of Deputy General Manager of Suofeiya Home Collection Co., Ltd.

Currently, Ming Jiang holds the position of Chairman at Hangzhou Oxygen Plant Group Co., Ltd. In his past career Mr. Jiang held the position of Chairman & General Manager at Hangzhou Oxygen Plant Group Co., Ltd.

Ming Liu is currently working as the CFO, VP-Fund Management & Strategic Investment at CanSino Biologics, Inc. He holds an MBA from Nankai University.

Ming Chen served as Chairman-Supervisory Board at BOE Technology Group Co., Ltd., Beijing Electronic Zone High-tech Group Co., Ltd., and NAURA Technology Group Co., Ltd.

Currently, Ming Ji occupies the position of President, General Manager & Executive Director at Bank of Jiangsu Co., Ltd. Mr. Ji received an MBA and a graduate degree from the University of Nanjing.

Presently, Ming Wan holds the position of Member-Supervisory Board at China Railway Group Ltd.

Ming Zhang currently works at Caida Securities Co., Ltd., as Chairman, General Manager & Head-Compliance from 2024 and Caida Securities Co., Ltd.
(Investment Management), as Vice Chairman, General Manager & Secretary.

Ming Tian is currently the Chairman & Chief Executive Officer at Star CM Holdings Ltd.
He is also the Chairman at Shanghai CanXing Culture & Media Co., Ltd.
Additionally, he holds director positions at Star China International Media Ltd.
and Fortune Star Media Ltd.
Previously, he was a Director-Variety Shows Department at Shanghai Media Group Co., Ltd.
Dr. Tian received his undergraduate degree from Fudan University in 1991 and his doctorate degree from the same university in 2006.

Ming Li currently works at Anhui Jianghuai Automobile Group Corp.
Ltd., as General Manager & Director from 2022.

Ming Dong is currently the Chairman, President & Chief Executive Officer at Yunnan Baiyao Group Co., Ltd., Chairman at YNBY International Ltd., and Executive Director at Shanghai Pharmaceuticals Holding Co., Ltd.
He completed his undergraduate degree at Northeastern University in 1999.

Founder of Parade Technologies, Ltd., Ming Qu is Vice Chairman & General Manager at this company and President & Director at Parade Technologies, Ltd. (Nanjing) and President & EVP-Engineering at Parade Technologies, Inc. (both are subsidiaries of Parade Technologies, Ltd.) and Executive Vice President, General Manager-R&D at iTalk Global Communications, Inc. Ming Qu is also on the board of Parade Technologies, Inc. (Shanghai). In his past career he held the position of Chief Technology Officer of Cerdelinx Technologies, Inc. Dr. Qu received a doctorate from Texas A&M University and a graduate degree and an undergraduate degree from Shanghai Jiao Tong University.

Currently, Ming Tuan Huang occupies the position of Chairman & General Manager for Hainan Hema Network Technology Co., Ltd., Chairman for RT Mart China and Chairman & Chief Executive Officer for Sun Art Retail Group Ltd. He is also on the board of 6 other companies. In the past he was General Manager for Ruentex Industries Ltd. and Chief Executive Officer & Director at RT-Mart Shanghai Ltd. Mr. Huang received an MBA from National Taiwan University.

Jian Ming Lu is Chairman of Topchoice Medical Corp. and Chairman at Hangzhou Aibo Holding Co., Ltd. He received an undergraduate degree from Zhejiang University.

Currently, Shu Ming Sun occupies the position of Chairman at GF Securities Co., Ltd. In his past career Dr. Sun was Deputy Director at Central Financial Working Commission, Head-Treaty & Law Department at China Ministry of Finance and Chief Accounting Officer at China Securities Regulatory Commission. He received a graduate degree from Zhongnan University of Economics & Law.

Jing Ming Shi served as the Chairman-Supervisory Board at AECC Aviation Power Co., Ltd.
from 2018 to 2020.
Prior to this, Mr. Shi attended Beihang University where he earned both an undergraduate and graduate degree.

Presently, Ming Rui Su is General Manager of Zhejiang Supor Co., Ltd. Mr. Su received an MBA from National Chengchi University and an undergraduate degree from National Chiao Tung University.

Ming Hui Wang occupies the position of Chairman at Yunnan Baiyao Group Co., Ltd. and Chairman at Ban Loong Holdings Ltd. (a subsidiary of Yunnan Baiyao Group Co., Ltd.). He received a graduate degree from Yunnan University.

Qiu Ming Wang worked as the Chairman-Supervisory Board at China Railway Group Ltd.
from 2012 to 2014.
He also worked as the Chairman at China Railway Engineering Group Co., Ltd.
in 2008.
Mr. Wang was a Director at New World Development Co. Ltd.
Additionally, he served as an Independent Director at China First Heavy Industries from 2015 to 2019.

Shan Ming Zhang served as Chairman in several nuclear power companies including Daya Bay Nuclear Power Operations & Management Co., Ltd., China Nuclear Power Engineering Co., Ltd., China Nuclear Power Technology Research Institute Co. Ltd., CGN Power Co., Ltd., and Cgn Engineering Corp.
He also served as General Manager in China General Nuclear Power Corp.
Prior to his chairmanship roles, he was the Manager of Operations Department in Guangdong Nuclear Power Joint Venture Co. Ltd.
Zhang earned his undergraduate degree from Zhejiang University in 1984, his MBA from Shanghai Jiao Tong University in 2002, and his doctorate from Wuhan University in 2012.

Presently, Ming He Cheng holds the position of General Manager & Director at Shenzhen Mindray Bio-Medical Electronics Co., Ltd. He is also Co-CEO, Director & Chief Strategic Officer at Mindray Medical International Ltd. He previously held the position of Vice President at Rayto Life & Analytical Sciences Co. Ltd. He received a graduate degree and an undergraduate degree from Shanghai Jiao Tong University.

Currently, Ming Xiao Shao occupies the position of Chief Executive Officer & Executive Director at Longfor Group Holdings Ltd. Mr. Shao previously was General Manager at Beijing Zhongjing Yiyuan Real Estate Development Ltd., Deputy General Manager of Beijing Xinlian Xiechuang Real Estate Development Ltd., Director-Real Estate Development at Beijing Hualian Group Investment Holding Co., Ltd. and Deputy General Manager for Hangyu Economic Development Co. Ming Xiao Shao received a graduate degree from Renmin University of China.

Currently, Shou Ming Shi is President at China Evergrande Group and Chairman & Manager at Evergrande Real Estate Group Tianjin Co., Ltd. (a subsidiary of China Evergrande Group). In his past career Mr. Shi was Chairman at China Evergrande New Energy Vehicle Group Ltd. He received an undergraduate degree from Sichuan University.

Presently, Wei Ming Wang is Chairman-Supervisory Board at Hengli Petrochemical Co., Ltd.

Ming Hui Yang is a businessperson who has been at the head of 9 different companies. He holds the position of President & Executive Director at CITIC Securities Co., Ltd. and Chairman & Party Secretary at China Asset Management Co., Ltd., Chairman for ChinaAMC Direxion NASDAQ-100 Daily (2x) Leveraged Product, Chairman of ChinaAMC Direxion NASDAQ-100 Daily (-1x) Inverse Product, Executive Director & General Manager at CITIC Securities Co., Ltd. (Broker) and Executive Director & General Manager at Citic Securities Co., Ltd. (Invt Port) (which are all subsidiaries of CITIC Securities Co., Ltd.). He is also on the board of E-Capital Transfer Co., Ltd. Ming Hui Yang previously occupied the position of Chairman of CITIC-Prudential Fund Management Co., Ltd., Chief Executive Officer at China CICC Wealth Management Securities Co., Ltd., Chief Executive Officer at China CICC Wealth Management Securities Co., Ltd. (Invt Mgmt), Project Manager-Securities Department at CITIC Group Corp. and Director & Executive Vice President at CITIC Holdings Co., Ltd. Ming Hui Yang received a graduate degree from Donghua University.

Currently, Ding Ming Zhang holds the position of President for Beijing Yangtze Power Capital Co. Ltd. He is also on the board of EDP-Energias de Portugal SA and China Chengxin Financial Consultancy Co. Ltd. and Vice President of Listed Companies Association of Beijing. Mr. Zhang previously occupied the position of President & Director at Beijing Yangtze Power Innovative Investment Management Co, President of Beijing Yangtze Power Capital Co. Ltd., General Manager & Director at China Yangtze Power Co., Ltd., Deputy Director-Power Production Department at China Three Gorges Corp., Secretary, Director-Marketing & Sales Department at China Three Gorges Corp. and Deputy Division Chief at National Development & Reform Commission. Ding Ming Zhang received an undergraduate degree and a graduate degree from Huazhong University of Science & Technology.

Mr. Ming Yan Lim is Deputy Chairman & Non-Executive Non-Independent Director of Capitaland Commercial Trust Management Ltd. He serves on the Board of Directors of several companies, both Capitaland and non-Capitaland affiliated and Chief executive officer of C31 Ventures Pte Ltd. He was previously employed as Chief Executive Officer by The Ascott Ltd., Vice Chairman by Central China Real Estate Ltd., and Non-Executive Director by Lai Fung Holdings Ltd. He also served on the board at Central China Real Estate Group (China) Co., Ltd. and Capitaland China Holdings (Commercial) Pte Ltd. Mr. Lim holds a Bachelor of Engineering (Mechanical) and Economics at University of Birmingham, UK.

Founder of Harborx Ltd., Jun Ming Wen is on the board of Fresh Express Delivery Holdings Group Co. Ltd., Jimu Group Ltd. and Thing On Enterprise Ltd. In the past he occupied the position of Owner at Delight Treasure Holdings Ltd. and Partner at STI Financial Group Ltd. He received an undergraduate degree from Washington University in St. Louis.

Rong Ming Yang is currently the Chairman & General Manager at Guangzhou Pharmaceutical Holdings Ltd.
He also holds director positions at Guangzhou Zhong Yi Pharmaceutical Co. Ltd., Guangzhou Jingxiutang Pharmaceutical Co. Ltd., Guangzhou Xingqun Pharmaceutical Co. Ltd., Guangzhou Baiyunshan Ming Xing Pharmaceutical Co., Ltd., Guangzhou Pharmaceutical Baiyunshan Hong Kong Co. Ltd., Guangzhou Baiyunshan Xing Qun Pharmaceutical Co., Ltd., Guangzhou Baiyunshan Zhong Yi Pharmaceutical Co., Ltd., and Guangzhou Baiyunshan Jing Xiu Tang Pharmaceutical Co., Ltd.
In the past, he held the position of Chairman at Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
and Guangzhou Zhujiang Brewery Co., Ltd.
He also held director positions at Guangzhou Wanbao Group Co., Ltd., Guangzhou Pharmaceuticals Co., Ltd., Guangzhou Eagle-Coin Food Group Co., Ltd., Guangzhou Restaurant Group Co., Ltd., and was the President of Guangzhou Wanglaoji Pharmaceutical Co., Ltd.
Additionally, he held positions as Vice Factory Manager at Guangzhou Monosodium Glutmate & Food Factory and Deputy General Manager at Guangzhou Ao Sang Monosodium Glutmate & Food Co., Ltd.

Su Ming Zhou is Chairman of Jiangsu King's Luck Brewery Joint-stock Co., Ltd. He received an MBA from Tsinghua University.

Currently, Xing Ming Zhu holds the position of Chairman & General Manager for Shenzhen Inovance Technology Co., Ltd. and Chairman of Shenzhen Inovance Control Technology Co., Ltd. (a subsidiary of Shenzhen Inovance Technology Co., Ltd.). He received a graduate degree from Yanshan University.

Currently, Yan Ming Wang is Chairman-Supervisory Board at YTO Express Group Co., Ltd. He is also on the board of Yuantong Express Co. Ltd.

Ming Sheng Peng holds the position of Chief Compliance Officer & Vice President at Hongta Securities Co., Ltd. and Chief Compliance Officer & Vice President at Hongta Securities Co., Ltd. (Broker) (a subsidiary of Hongta Securities Co., Ltd.).

Qi Ming Chen is currently the Managing Director at Guangdong Sf Charity Foundation and a Member-Supervisory Board at Shenzhen SF Taisen Holdings Group, Inc. Previously, he worked as the Chairman-Supervisory Board at S.F.
Holding Co., Ltd., Training Director at Sany Heavy Industry Co., Ltd., Training Director at Shenzhen SF Taisen Holdings Group, Deputy Director-Academic Affairs at Foxconn Enterprise Group, and Vice President-Konka Institute at Konka Group Co., Ltd.
Mr. Chen received his undergraduate and MBA degrees from Peking University and also has a graduate degree from Southwest University (China).

Presently, Han Ming Wu occupies the position of Chairman-Supervisory Board at Offshore Oil Engineering Co., Ltd. Mr. Wu is also on the board of Offshore Oil Engineering (Qingdao) Co., Ltd., COOEC ENPAL Engineering Co. Ltd. and Offshore Oil Engineering Hong Kong Ltd. Mr. Wu previously held the position of Manager-Financial Department at China Offshore Oil Northern Shipping Co. Ltd., Manager-Planning & Financial Department at CNOOC Shipping Co. Ltd., Member-Supervisory Board at China Oilfield Services Ltd., President for CNOOC International Financial Leasing Co., Ltd., Chief Financial Officer for Offshore Oil Engineering Co., Ltd., General Manager for CNOOC Investment & Holding Co. Ltd. and Deputy General Manager of CNOOC Finance Corp. Ltd. He received an MBA from Tsinghua University.

Hao Ming Xie occupies the position of Chairman of Hainan Airlines Holding Co., Ltd. In the past Mr. Xie held the position of President & Director at Hainan Airlines Holding Co., Ltd. and Chief Operating Officer for HNA Tourism Group Co., Ltd. Mr. Xie received an undergraduate degree from Nanjing University of Aeronautics & Astronautics.

Currently, Dong Ming Hong holds the position of Chairman-Supervisory Board for Zhangzhou Pientzehuang Pharmaceutical Co., Ltd.

Currently, Qing Ming Yu holds the position of Chairman at Sinopharm Group Co., Ltd. He received a graduate degree from Party School of the Central Committee of CPC.

Currently, Ming Liang Chong occupies the position of Chief Operating Officer at RHB Banking Group and Chief Operations Officer for RHB Bank Bhd. Mr. Chong received an MBA from the University of Strathclyde.

Zhao Ming Li holds the position of Chairman-Supervisory Board of Shenzhen Kaifa Technology Co., Ltd. He is also on the board of China Electronics Corp., China Electronics Finance Co. Ltd., Huang Group and Huada Semiconductor Co., Ltd. In the past he held the position of Chairman-Supervisory Board at Shanghai Belling Co., Ltd. He received an undergraduate degree from Hangzhou Dianzi University.

Jian Ming Shi holds the position of Chairman & President at Harbin High-tech (Group) Co., Ltd.

Currently, Guo Ming Li occupies the position of Chief Financial Officer at Anhui Conch Cement Co., Ltd.

Hon Ming Ho holds the position of CFO, Secretary & Executive Director at Hong Kong & China Gas Co. Ltd. and Secretary & Executive Director of Towngas China Co. Ltd. (a subsidiary of Hong Kong & China Gas Co. Ltd.). Mr. Ho is also on the board of 5 other companies. He received an undergraduate degree from the University of Manchester Institute of Science & Technology.

Yan Ming Xu is currently the Chairman, General Manager & CFO at Zhuhai CosMX Battery Co., Ltd.
He graduated from Fudan University and completed his undergraduate degree at Harbin Institute of Technology.

Tsung Ming Su is a businessperson who has been at the helm of 5 different companies. Currently, Mr. Su holds the position of President, Chief Executive Officer & Director at ScinoPharm Taiwan Ltd. and Deputy General Manager of Uni-President Enterprises Corp., Chairman of Uni-President Development Corp. and Chairman & General Manager for President Life Sciences Co., Ltd. (both are subsidiaries of Uni-President Enterprises Corp.). Mr. Su is also on the board of 34 other companies. In his past career Mr. Su held the position of Senior Specialist at Nortel Networks Asia Pacific, Vice President-Taipei Branch at Citibank Taiwan Ltd. and Financial Specialist at The Seibu Department Stores Ltd. Mr. Su received an MBA from the University of Iowa.

Currently, Jian Ming Tan holds the position of Chief Engineer & Vice President at Gree Electric Appliances, Inc. of Zhuhai.

Tian Ming Guo holds the position of Chairman of Shandong Shida Shenghua Chemical Group Co., Ltd. He is also on the board of Shinghwa Chemical Corp. and Dongying Shida Hongyi Chemical Co., Ltd. He received a graduate degree from Peking University, a graduate degree and a doctorate from Renmin University of China, a doctorate from China University of Mining & Technology (Beijing) and an undergraduate degree from China University of Petroleum (East China).

Hai Ming Yu occupies the position of Chairman at Qingdao Shida Chemical Co., Ltd. and General Manager & Director at Shandong Shida Shenghua Chemical Group Co., Ltd. Mr. Yu is also on the board of Shinghwa Chemical Corp. He received an undergraduate degree from China University of Mining & Technology (Beijing) and an undergraduate degree from China University of Petroleum (East China).

Presently, Jin Ming Han holds the position of General Manager & Director at Zhejiang Juhua Co., Ltd.

Guo Ming Sun is on the board of Changzhou Longyu Pigment Chemical Co., Ltd.