Mr. Yao Yongjie (“Mr. Yao”), graduated from Hunan University with a degree in architecture and was involvedin a number of real estate projects. Mr. Yao is currently the chairman of aprivate equity investment company, Hangzhou Tunlan Investment Management Co.,Ltd, and the chairman of an investment holding company, Hangzhou Grand ShoresInvestment Management Co., Ltd, which will focus in blockchain and artificialintelligence related investments.

Mr. Yao was an angel investor of HangzhouCanaan Creative Information Technology Limited (“Hangzhou Canaan”), which isprincipally engaged in research and development of integrated circuits. He isalso the president of the Zhejiang Grand Shores Blockchain IndustrialDevelopment Institute. Mr. Yao is a famous investor in the blockchain industryand has successfully invested in a few world-leading blockchain companies, suchas Hangzhou Canaan and has broad influence and appeal in the industry. In 2018,Mr. Yao is one of the founders of Grand Shores Global Blockchain Ten-BillionInnovation Fund.

Mr. Chua Seng Hai (“Mr. Chua”), Mr. Chua has over 20 years of experience in the provision of integratedbuilding services and in the building and construction industry in Singapore.Prior to founding the Group, Mr. Chua worked at JVL Engineering Pte Ltd as amanager from January 1999 to November 2005 and he was also a director of HAMEngineering Pte Ltd from March 1997 to November 2005.

He obtained the National Trade CertificateGrade 3 in Electrical Fitting & Installation (Industrial) (Practical andTheory Parts) and in Electrical Fitting & Installation (Domestic)(Practical and Theory Parts) from the Vocational and Industrial Training Board(currently known as The Institute of Technical Education) of Singapore inAugust 1979. He is registered with the Building and Construction Authority as abuilding construction safety supervisor. He is also a licensed electricianregistered with the Energy Market Authority in Singapore.

Ms. Lu Xuwen(\"Ms. Lu\"),  holds a postgraduate degreein finance, accounting and management from the University of Nottingham and amaster degree in finance from Tulane University. Since 2016 and prior tojoining the Company, Ms. Lu has been the board secretary of Hangzhou TunlanInvestment Management Co., Ltd..

Ms. Yu Zhuochen (Ms. Yu), is a director of a non-wholly owned subsidiary of the Company, Zhejiang Taihuotong Cultural Communication Co., Ltd.* （浙江帶貨通文化傳播有限公司）. Since March 2018, Ms. Yu has been an investment manager of Hangzhou Tunlan Investment Management Co., Ltd.* （杭州暾瀾投資管理有限公司） (“Hangzhou Tunlan”). Prior to joining Hangzhou Tunlan, Ms. Yu has been an account manager of Google Advertising (Shanghai) Co., Ltd.* （谷歌廣告（上 海）有限公司） from August 2017 to March 2018. Ms. Yu holds a bachelor degree in public utilities management from Shantou University and a master degree in knowledge management from Nanyang Technological University.

Mr. Chu Chung Yue, Howard, iscurrently serving as an independent non-executive Director and the Chairman ofthe Audit Committee for Yunfeng Financial Group Limited. Yunfeng is a financialservices company listed on the Main Board of the Stock Exchange.

Mr. Chu was the vice president, Asia andchief representative, China of a major Canadian mining company Teck ResourcesLimited. Mr. Chu was responsible for the development of the company’s businessopportunities in China. Mr. Chu held various senior positions with this companyincluding Corporate Controller and was the vice president, Asia and chief representative,China from 2007 to April 2011.

Mr. Chu graduated in the Commerce Programof the University of British Columbia in1974and qualified as a professional accountant with the Canadian Institute ofChartered Professional Accountants in 1978.

Mr. Li Kanlin (“Mr. Li”) has been an investment development supervisor of EGO Group Co., Ltd. from April 2021 to April 2022. Prior to that, Mr. Li has held various positions in several companies, including an industry research commissioner of Six Degrees Information Technology (Hangzhou) Co., Ltd. from March 2020 to September 2020; a project manager of Hangzhou Canaan Creative Technology Co., Ltd. from February 2018 to December 2019; a vice general manager of Zhejiang Yousika Automobile Sales Co., Ltd. from October 2015 to February 2018; a risk control commissioner of Hangzhou Miyun Technology Co., Ltd. from February 2015 to August 2015; and a project manager of Hangzhou Jielan Information Technology Co., Ltd. from February 2013 to February 2015.

Mr. Li holds a bachelor degree in finance from Zhejiang University and a diploma in computer information management from China Central Radio and TV University (now known as The Open University of China).

Mr. Fan Jianyin (“Mr. Fan”), is currently the general manager of Zhejiang Yifeng Asset Management Co., Ltd. since September 2015. Prior to that, Mr. Fan has held various positions in several companies, including the general manager of Ningbo Yuandao Traffic Technology Co., Ltd. from January 2011 to September 2015; the general manager of Hangzhou Feisien Clothing Co., Ltd. from January 2006 to December 2010; the general manager of Ningbo Free Trade Zone Polar Network Co., Ltd. from August 2000 to December 2005; the general manager of the Software Division of Ningbo Software Development Centre, Institute of Software Chinese Academy of Sciences from December 1998 to August 2000; a manager of Enterprise Resource Planning (ERP) Business Division of Ningbo Yonyou Software Co., Ltd. from December 1997 to December 1998; and a finance department staff of Ningbo Chenghuang Temple Industrial Co., Ltd. from July 1995 to December 1997.

Mr. Fan obtained a certificate of two-year professional study in financial accounting (computerized) from Shanghai College of Building Materials Industry (now merged into Tongji University) in 1995. In addition, Mr. Fan obtained an advanced certificate of financial investment and capital operation president high-end class from Zhejiang University in 2013.