Board of Directors

QIAN Fenglei joined the Company as a director and Chairman of the board of directors since incorporation on October 15, 2024. Mr. Qian is experienced in managing investment companies and has extensive investment experiences in the areas of information technology, healthcare, high-end manufacturing, energy and environmental protection and culture and education. Mr. Qian is also the founder of Zhejiang Highfund International Holdings Co., Ltd., a company established in 2017 which focuses on equity investment, merger and acquisition. He also serves as an executive director of WellCell Holdings Co., Ltd. (2477.HK), a Hong Kong-listed company. Mr. Qian received an Executive Master of Business Administration in Finance from the Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University in 2018.

Mr. Wu will be appointed as an independent director upon effectiveness of our registration statement on Form F-1, of which this prospectus forms a part. Mr. Wu has over 25 years of experience in investment banking and direct investment. He is a founder of Maison Capital Hong Kong Limited and has served as a senior partner since 2012. Mr. Wu also founded Fong Capital Partners Management Limited in January 2023 and acts as its partner since then. Both firms are private equity funds investing in broader Asia region. Previously from March 2009 to September 2012, Mr. Wu was a Managing Director, Head of Private Equity at CITIC Securities International. At CITIC Securities International, Mr. Wu was a member of the investment committee for CSI Capital Fund (raised with third party limited partners). Before CITIC, from February 2006 to March 2009, Mr. Wu was a Senior Vice President at Lehman Brothers, in charge of Asia’s direct private equity investment through Lehman’s multi-strategy fund. Mr. Wu started his private equity career with Henderson Global Investors (renamed as Janus Henderson Investors) in Hong Kong where he completed a number of successful investments in Asia Pacific from September 2002 to October 2005. Mr. Wu holds a Bachelor of Art Degree in Economics and Operations Research from Columbia University.

Mr. Wong will be appointed as an independent director upon effectiveness of our registration statement on Form F-1, of which this prospectus forms a part. He has over 30 years of experience in private equity, corporate finance, IPO and general management. He has been the executive director, CFO, company secretary, non-executive director, independent non-executive director and audit committee chairman of several listed companies in Hong Kong and London stock exchange. Mr. Wong has been the president and group chief financial officer of KVB Holdings Limited since November 2011. He worked for KVB Kunlun Financial Group Limited (HKEx Stock Code: 6877, now known as CLSA Premium Limited) as the chief financial officer and the company secretary from October 2014 to August 2019, and also as an executive director from May 2018 to August 2019. He is also the global council member of the Association of Chartered Certified Accountants (ACCA) and the court member of the University of Hong Kong. Mr. Wong obtained a master’s degree in management from Saïd Business School of Oxford, a master’s degree in investment from HKUST, a master’s degree in electronic engineering from CUHK and a BBA from HKU. Mr. Wong is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales, and Hong Kong Securities and Investment Institute. He is also a chartered financial analyst of the Institute of Chartered Financial Analysts.

Mr. Cheng will be appointed as an independent director upon effectiveness of our registration statement on Form F-1, of which this prospectus forms a part. He has over 25 years of experience in the financial service and fund management industry. Mr. Cheng founded Insight Capital Investment Limited in 2013 and is currently a responsible officer in respect of Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO. Mr. Cheng holds a bachelor’s degree in economics from the University of New South Wales and a Master’s degree in Business Administration from California State University.