Ms. Ma Xiaoqiu (“Ms. Ma”) is an executive director of the Company. Ms. Ma was appointed Chairman and Executive Director on July 21, 2021. A veteran investor, he has over 20 years of experience in cultural tourism, technology and healthcare. Since June 27, 2017, he has been the Chairman and Non-Executive Director of China Investment Fund Limited (stock code: 612). He has been the Chairman and Non-Executive Director of FXCM International Group Holdings Limited (stock code: 1034) since January 14, 2021. He has been the Chairman and Executive Director of Hang Fu Holdings Limited (stock code: 643) since February 1, 2023. The shares of these companies are listed on the main board of the Stock Exchange. Ms. Ma is the mother of Ms. Liu, a non-executive director of the Company.

Mr. Tsang Chun Ho Anthony is currently the managing director of Fuchsia Capital Limited. Since February 2023, he has been an executive director and investment committee member of Hang Fu Holdings Limited (stock code: 643), a company listed on the main board of the Hong Kong Stock Exchange. He was also the fund manager of the Emperor Greater China Investment Fund and the Orient Investment Fund. Mr. Tsang Chun Ho Anthony has over 15 years of experience in financial investment, capital operation, corporate governance, strategic planning and mergers and acquisitions. He holds an honorary doctorate in business administration from Lincoln University and a master's degree in business administration from Heriwatt University's Edinburgh Business School. Mr. Tsang Chun Ho Anthony won the “Forbes Outstanding Leader Award” and the “World Outstanding Chinese Award” in 2022.

Ms. Liu Xinyi (Ms. Liu) is a non-executive director of our company. Ms. Liu was appointed as a non-executive director on July 21, 2021. She began her career as an artist in the performing arts and cultural industry. Ms. Liu has also accumulated experience in senior corporate management positions and has been the Marketing Director of Yihewen Cultural Communication Co., Ltd. in Shenzhen since 2017, responsible for managing and evaluating the company’s investment projects, including real estate project marketing, events, exhibitions, and real estate development in Shenzhen and Hainan. Since January 14, 2021, Ms. Liu has also served as an executive director and CEO of Fuhui International Holdings Limited (Stock Code: 1034), a company listed on the Main Board of the Stock Exchange of Hong Kong, and is a major shareholder...

Ms. Chen Jun ([Ms. Chen]] is a non-executive Director of the Company. Ms. Chan has been appointed as a non-executive Director since 1 February 2023. He has been an executive Director of Hengfu Holdings Limited (Stock code :643) since 1 February 2023. The company's shares are listed on the main Board of the Stock Exchange. Ms. Chen is currently the general manager of Shenzhen Changbai Mountain Tourism and Culture Management Co., LTD. Prior to that, Ms. Chen worked as a regional manager at Shenzhen Win-win Business Travel Business Consulting Co., LTD from February 2005 to October 2010. Ms. Chen received her Bachelor's degree in Administration from Wuhan University in December 2015 and has extensive experience in sales and marketing and business management.

Ms. Lyu Qiujia is a non-executive director of the Company. Ms. Lu was appointed as a non-executive director on July 21, 2021. He obtained a bachelor's degree in Chinese language and literature from Suihua University in Heilongjiang in September 2009. Ms. Lu has over 12 years of extensive experience in newspaper and magazine editing and commercial brand management.

Mr. Choi Tan Yee is currently the person responsible for Class I (securities trading) and Type 6 (providing advice on institutional financing) of Zibo Capital Limited (providing advice on institutional financing) business regulated by the Securities and Futures Regulations. He is responsible for overseeing and leading the execution of corporate financing projects. Mr. Choi has over 15 years of experience in corporate finance, accounting and auditing. Since February 2023, Hang Fu Holdings Limited (stock code: 643), a company listed on the main board of the Hong Kong Stock Exchange, has been an executive director, investment committee member and authorized representative.

Prior to establishing Huibo Capital Co., Ltd. in 2019, Mr. Tsai worked for China Tonghai Enterprise Finance Co., Ltd. (formerly “Huafu Jialuo Enterprise Finance Co., Ltd.”) from January 2015 to December 2019. His last position was a director. From December 2009 to December 2014, Mr. Tsai worked for New Bailey Capital

Mr. Cheng Wai Hei obtained a bachelor's degree in accounting and finance from Leeds Metropolitan University (now known as Leeds Beckett University) in May 2005 and a master's degree in business administration from the Hong Kong Polytechnic University in September 2017. He has been a senior member of the Association of Chartered Certified Accountants since 2011/10. He became a graduate of the Institute of Chartered Secretaries and Executives (now the Chartered Association of Corporate Governance) in February 2013; and a member of the Hong Kong Institute of Chartered Secretaries (now the Hong Kong Association of Corporate Governance) since May 2013.

Mr. Cheng has over 15 years of experience in auditing, financial management and company secretarial services. He joined Hong Kong Lixin Haohua Certified Public Accountants Limited in October 2006 as the middle director of the Audit and Assurance Department, then transferred to Hong Kong Lixin Dehao Certified Public Accountants Limited in Ma

Mr. Jin Lailin (“Mr. Jin”) is an independent non-executive director of the Company. Mr. Kim was appointed as an independent non-executive director on July 21, 2021. He has many years of rich experience in corporate management and corporate public relations management. He has held positions such as executives, Group CEO Office Director, and Public Relations Director in various film and television companies, tourism industry development companies and hotels in China.

Mr. Peng Peng (“Mr. Peng”) is an independent non-executive director of the Company. Mr. Pang was appointed as an independent non-executive director on October 15, 2021. He received his bachelor's degree in history from Sun Yat-sen University in June 1994. He has been the founder of the Maritime and Maritime Silk Road Research Institute of Shenzhen University since 2008, a professor at the Renmin College of Shenzhen University since 2010, and the executive dean of the Shenzhen Liu Yuyi Academy of Art since 2019. He also served as the cultural director of Guangzhou Puwen Science, Education and Culture Co., Ltd. from 1998 to 2010. Mr. Pang has over 20 years of rich experience in cultural and artistic research. He is currently the founder of the Shenzhen Makers Association, which aims to promote life science and high-tech related work. Mr. Pang has been an independent non-executive director of Fuhui International Group Holdings Limited (stock code: 1034) since January 14, 2021. Mr. Pang ha

Ms. Lin Hui is a partner of Han's Law Firm. From 2014/6 to 2015/12 and from 2016/7 to 2021/12, he worked as a lawyer at Hishtin Law Firm, and his last position was a senior lawyer. Ms. Lam obtained a bachelor's degree in social science from the University of Hong Kong in 2005 and a bachelor's degree in law (honours) from the University of London in 2009. He was admitted as a lawyer of the High Court of Hong Kong in 2014 and is currently a member of the Law Society of Hong Kong. Ms. Lin obtained a Guangdong-Hong Kong-Macao Greater Bay Area lawyer's license issued by the Department of Justice of Guangdong Province in January 2023.