Directors and Senior Management Profile

Mr. Zeng Jin (曾金)

Mr. Zeng Jin (“Mr. Zeng“), aged 51, has been appointed as an executive Director of the Company on 4 June 2024. He has also been appointed as the Chairman of the Board of the Company on 4 June 2024. He obtained his double bachelor’s degrees in polymer science and computer software from East China University of Science and Technology (華東理工大學) in Shanghai, China in July 1997 and master’s degree in business administration from Donghua University (東華大學) in Shanghai, China in June 2008. He served as a department manager, assistant to the general manager, deputy general manager, senior vice president, and secretary to the board in Krone Communications (Shanghai) Co., Ltd. (科龍通訊系統 (上海) 有限公司), Shanghai Trayton Furniture Co., Ltd. (上海特雷通傢俱有限公司), Morris Group Co., Ltd. (慕容集團有限公司), and China Floors Lumber (China) Co., Ltd. (財納福諾木業 (中國) 有限公司).

He has extensive experience in corporate operation and management. From March 2016 to June 2021, he served as an executive director of Morris Holdings Limited and was appointed as a senior vice president and the head of production and quality management. He currently serves as the deputy general manager of Shanghai Xinzhen International Trade Co., Ltd.* (上海鑫珍國際貿易有限公司).

Ms. Tian Yuan (田園)

Ms. Tian has been appointed as an executive Director of the Company on 28 July 2017. Ms. Tian also serves as a director of certain subsidiaries of the Company.

Ms. Tian obtained her bachelor’s degree in economics from the University of California, Los Angeles and her master of science in financial engineering degree from the University of Michigan Ann Arbor.

Ms. Tian previously worked for US I.B. Fund Management Limited, Societe Generale Securities Hong Kong, Ltd, the Investment Management Department of Legend Holdings Ltd and other financial enterprises. She is experienced in technical analysis of foreign exchange, foreign exchange trading, derivatives development, trading and sales, financial product investment, the establishment and operation of investment funds, private equity, capital market investment, financing etc.

Ms. Tian is now the general manager of Shanghai Angell Asset Management Company Limited, the deputy general manager of Jilin Province Investment Group Company Limited* (吉林省投資集團有限公司) and the director and deputy general manager of Haitong Jihe Equity Investment Fund Management Co., Ltd.* (海通吉禾股權投資基金管理有限公司). She is also the member of the Investment Committee of Jilin Province Modern Agriculture and New Industrial Investment Fund Limited Company* (吉林省現代農業和新興產業投資基金有限公司) and Jilin Province National New Energy Venture Investment Fund (Limited Partnership)* (吉林省國家新能源創業投資基金合夥企業（有限合夥）投委會), and the director of the Investment Committee of Jilin Province Ageing Service Industry Fund (Limited Partnership)* (吉林省養老服務產業基金合夥企業(有限合夥)).

Ms. Wei Xiaohong (魏曉紅)

Ms. Wei Xiaohong, aged 58, was appointed as the Independent Non-executive director on 10 December 2025. She had thirty-five years of intensive development in the supply chain of the manufacturing industry. She is an industry expert with solid expertise with practical skills, possessing profound experience throughout the entire value chain spanning across cost control, procurement management and warehouse systems.

From 2014 to 2022, she worked for Shenzhen FRD Science & Technology Co., Ltd., directing the product cost accounting and pricing system of the whole company until her retirement. During this period, her price appraisal work covered the company’s core product lines and achieved continuous and significant optimization of procurement costs through precise cost analysis and strategies.

Prior to this, Ms. Wei worked for Shenzhen Fangsheng Industrial Co., Ltd. * (深圳市方晟實業有限公司) from 1993 to 2012, where she was responsible for procurement management. During her twenty-year tenure, she established a stable supplier network and achieved zero interruption to materials in operation.

From 1987 to 1993, she worked for Beijing Sanyo (Shekou) Co., Ltd.* (北京三洋（蛇口）有限公司), where she was responsible for warehouse management and established a comprehensive warehouse management system.

Ms. Zhu Minli (朱敏麗)

Ms. Zhu Minli has been appointed as an Independent Non-executive Director, member of Audit Committee and Corporate Governance Committee and the chairlady of Remuneration Committee and Nomination Committee of the Company with effect from 20 January 2025.

She currently serves as an assistant to the executive president of Jilin Changbaishan Private Equity Fund Management Co., Ltd.* (吉林長白山私募基金管理有限公司). Previously, Ms. Zhu Minli has served as the director of risk control of Beijing Jixin Huijin Fund Management Company Limited* (北京吉信匯金基金管理有限公司), a risk control manager of Haitong Jihe Private Equity Investment Fund Management Company Limited* (海通吉禾股權投資基金管理有限責任公司), and a department manager of Ruihua China CPAs.

Ms. Zhu Minli has been engaged in investment management for many years, mainly responsible for the risk management and control of investment projects, the establishment and continuous improvement of corporate internal control systems, and the supervision of effective implementation of internal control mechanisms. Ms. Zhu Minli also has many years of experience in financial auditing. During her tenure, she was responsible for the auditing of a number of well-known companies, and possessed comprehensive and solid accounting knowledge and financial analysis capability.

Ms. Zhu Minli is a certified public accountant of China and a qualified fund practitioner. Ms. Zhu Minli holds a bachelor’s degree in management from Changchun University (長春大學), major in financial management.

Ms. Zhu Xiaolin (朱曉琳)

Ms. Zhu Xiaolin has been appointed as an Independent Non-executive Director, member of Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company with effect from 20 January 2025.

She holds a bachelor degree in Law from East China University of Political Science and Law and a master degree of Laws from University of California, Berkeley School of Law. She is currently the legal counsel of BWI Group since 2023 and had worked for a number of international law firms.

Ms. Zhu Xiaolin has over ten years extensive practical experience in handling cross-border M&A, PE/VC transactions, capital markets (Mainland China and Hong Kong Stock Exchange) and general corporate affairs.