Corporate Governance
Board of Directors
Chairman Appointee, Director
- Mr. Zhang has been our director since August 2022 and will be appointed as the Chairman of our Board upon the effectiveness of this prospectus. - Mr. Zhang is responsible for our overall strategic planning. - Mr. Zhang has extensive experience in business management and marketing, has incubated a series of fast-growing financial technology companies, and successfully invested in many start-up companies.
Chief Executive Officer and Director
- Ms. Yang has been our Chief Executive Officer and director since October 2021. - Ms. Yang has extensive knowledge in the investment field, as well as a solid foundation of business practice experience and professional skills. - Ms. Yang, as the founder of Sichuan Xinhaisheng Labor Service Co., Ltd., served as that company’s Chief Executive Officer responsible for the strategy and project management of business output. - Ms. Yang also served as a senior executive of a cultural communication company and was responsible for the national vocational education promotion and former vocational skills retraining.
COO
- Mr. Tan has served as our Chief Operating Officer since October 2021. - Mr. Tan is also the vice president of our holding subsidiary Shenzhen Gongwuyuan Network Technology Co., Ltd since October 2021. - Mr. Tan served as the general manager of the business unit in Shenzhen Diexun Technology Co., Ltd. from 2015 to 2018. - Mr. Tan served as the general manager of the business department in Shenzhen Huanan Chengwang E-Commerce Co., Ltd. from 2012 to 2015. - Mr. Tan served as the Director of Product Operations in Shenzhen Penghaiyun Electronic Data Interchange Co., Ltd. from 2007 to 2012.
CFO
- Mr. Zhang has served as our Chief Financial Officer since June 2022. - Mr. Zhang worked as a headquarter analyst at Eaton Square M&A Advisory Firm in Australia from 2014 to 2020. - Mr. Zhang worked as an auditor at ShineWing Certified Public Accountants from 2009 to 2013. - Mr. Zhang holds a Bachelor Degree of Management Accounting from Aston University, a Master Degree of Banking and Finance from Monash University, and a Master Degree of Financial Management from the Australian National University. In addition, Mr. Zhang is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom.
Chair of Nominating and Corporate Governance Committee, Director
- Ms. Yuan has extensive professional knowledge in the media field, as well as a solid foundation of business practice experience and professional skills. - Ms. Yuan, as the social media specialist, worked for WG Empire in New York. - Ms. Yuan received a Bachelor’s Degree in Communication and Rhetoric Studies at University of Wisconsin-Madison, and a Master Degree of Emerging Media Studies at Boston University.
Chair of Audit Committee, Director
- Ms. Liao is a professional investment manager with over 5 years of experience in conducting industry, market and company-specific research and financial due diligence, with a focus on start-up and growth companies. - Ms. Liao is currently an investment manager in the M&A Department of Antelope Enterprise Holdings Limited (NASDAQ: AEHL) since 2021. - Ms. Liao was previously a project manager in Transaction Advisory Services at Grant Thornton Advisory (Beijing Office, China) from 2016 to 2020, with over 3.5 years of experience in conducting financial due diligence. - Ms. Liao holds two Bachelor degrees in Mathematics and Finance from Indiana University Bloomington, Indiana State, USA.
Chair of Compensation Committee, Director
- Ms. Zhang has been an investment manager with Antelope Enterprise Holdings Ltd. since May 2021. - Ms. Zhang served as a securities affairs representative with Hiseas International Tourism Group from 2019 to 2021. - Ms. Zhang was previously an auditor with BDO China Shu Lun Pan Certified Public Accountants LLP from 2018 to 2019. - Ms. Zhang received a Bachelor of Accounting from University of Adelaide.
