Biographical Details of Directors
EXECUTIVE DIRECTOR
Mr. Zhou Quan, aged 39, was appointed as an executive Director in May 2019. Mr. Zhou obtained his master’s
degree in accountancy from The George Washington University. Mr. Zhou has extensive experience in the finance
and accounting field. Currently, Mr. Zhou is the director Yuanyin Holdings Limited.
Mr. Zhao Yun, aged 38, was appointed as a non-executive Director in May 2019 and re-designated as an executive
Director in March 2020. Mr. Zhao was appointed as chief executive officer in May 2022. Mr. Zhao obtained his master’s degree in economics from Southwest Jiaotong University. Mr. Zhao had worked as senior management with various large corporations in mainland China and gained extensive experience in corporate restructuring, IPO listing, business operations management, assets, and capital management. Currently, Mr. Zhao is a director of Yuanyin Holdings Limited, a substantial shareholder of the Company.
Mr. Huang Shuanggang, aged 59, was appointed as a non-executive Director in March 2020. He had served as
the chief financial officer of Henan Zhaoteng Investment Co., Ltd. from 2010 to 2018 and a deputy director of Huajian
Certified Public Accountants from 2000 to 2010. He worked at Henan Guanghua Financial Accounting Co., Ltd. from
1993 to 2000 and at the finance department of Zhongyuan Aluminum Plant from 1983 to 1993. Mr. Huang is currently a director of Yuanyin Holdings Limited, a substantial shareholder of the Company. Mr. Huang is a qualified accountant in the PRC. Mr. Huang has extensive experience in financial accounting, corporate management, and investment management.
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Zhang Jinfan, aged 42, was appointed as an independent non-executive Director since May 2020. He received his Doctor of Philosophy (“PhD”) in Finance from Yale University and PhD and Bachelor’s degree in Electrical Engineering from Tsinghua University. Mr. Zhang has been an associate professor of finance in the School of Management and Economics and a co-director of Center for Macro-Financial Stability and Innovation under theShenzhen Finance Institute of the Chinese University of Hong Kong (Shenzhen) since 2017. Before that, Mr. Zhang worked as an economist in global macroeconomics in the Monetary Policy and Financial Markets Department of the International Monetary Fund and as an assistant professor in the Cheung Kong Graduate School of Business. Mr. Zhang has extensive experience in research of finance and economics. His main research fields include financial institutions and markets, financial technology, and Chinese economy.
Ms. Huang Qin, aged 37, was appointed as an independent non-executive Director since June 2020. She has served as the finance director of Eyebuydirect Group, a subsidiary of Essilor Luxottica SA, a leading French optometry company, since 2019. Prior to this, Ms. Huang worked as a senior analyst in Shanghai Roche Pharmaceuticals Co., Ltd., as a senior auditor in Deloitte Touche Tohmatsu, and engaged in other financial and audit-related work. Ms. Huang received her master’s degree in accounting from California State University, Los Angeles in 2009 and her bachelor’s degree from Shanghai University of International Business and Economics in 2007. Ms. Huang has extensive experience in financial accounting and corporate management.
