（一）Executive Director

1.Huang Xiaodi ：

Mr. Huang Xiaodi (“Mr. Huang”) is the chairman of the Board, the chief executive officer of the Company, an executive Director, the compliance officer of the Company and a controlling shareholder. He was appointed as a Director on 28 April 2017 and re-designated as an executive Director on 28 October 2017. Mr. Huang is responsible for the Group’s overall management, strategic development, major decision-making of the Group and overseeing compliance matters of the Group.

He obtained his certificate in arts and design via the Self-Taught Higher Education Examinations (高等教育自學考試) from Wuchang University of Technology (武昌理工學院) in June 2013. Mr. Huang has more than 11 years of professional experience in the area of exhibition and event management industry. He has worked as a senior manager at Beijing Dowway International Exhibition Company Limited (“Beijing Dowway”) since January 2008 and as the chairman of the board of directors since March 2010, responsible for the overall management and business development and expansion. Mr. Huang is an engineer (construction engineering) recognised by Kunming Construction Engineering (Intermediate Rank) Qualification Committee (昆明市建築工程中級工程師評審委員會) since November 2015.

·Chairman

·Chief Executive Officer

· Executive Director

· Chief Compliance Officer

·the Authorised Representative

2. Chen Xicheng:

Mr. Chen Xicheng, aged 39, earned a bachelor’s degree from the Department of Computer Science and Technology of Southeast University （東南大學) in June 2006 and a master’s degree from the School of Software Engineering of Nanjing University (南京大學)  in December 2010. He is currently a permanent member of the Enterprise Strategy Research Institute of Jiangsu Province# (江蘇企業戰略研究會) and a member of the General Alumni Association of Southeast University(東南大學南京校友會). .

Mr. Chen served as the general manager of Nanjing Suning Software Technology Co., Ltd.#(南京蘇寧軟件技術有限公司)  , a subsidiary of Suning.com Co., Ltd. (SZ.002024)(蘇寧易購 集團)  , from April 2016 to February 2024. He was the chief technology officer of Beijing Ronghai Data Technology Co., Ltd.# (北京融海數據科技股份有限公司) from May 2007 to April 2016.

Mr. Chen has more than 18 years of experience in technology and product development, project management and strategic planning in the information technology field, as well as in-depth understanding of corporate digital transformation and a wealth of project cases.

·Executive Director and  executive president

3. Mr. Yan Jinghui:

Mr. Yan Jinghui (“Mr. Yan”) is an executive Director and a member of the nomination committee of the Company. He obtained his certificate in arts and design via the Self-Taught Higher Education Examinations (高等教育自學考試) from Wuchang University of Technology (武昌理工學院) in December 2013. Mr. Yan has more than 11 years of professional experience in the area of exhibition and event management industry. He joined Beijing Dowway since August 2009 as the project director and has become the director of Beijing Dowway since July 2017.

·Executive Director

·Member of  the Nomination Committee

4. Dong Kejia:

Mr. Dong Kejia (“Mr. Dong”) is an executive Director. He has over 11 years of experience in the management and investment industry. Mr. Dong obtained the degree of Master of Art in Rural Regional Development from Renmin University of China in 2013.

Mr. Dong joined Sinofert Holdings Limited (Stock Code: 0297), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), in December 2005 and left with his last position as the investment director in May 2013. He joined Genertec Universal Medical Group Company Limited (Stock Code: 2666), the shares of which are listed on the Main Board of the Stock Exchange, in May 2013 and left with his last position as the general representative of Overseas Investment and Securities Affairs in July 2019. From November 2020 to October 2022, Mr. Dong was the deputy general manager of CT Vision S.L. (International) Holdings Limited (Stock Code: 0994), the shares of which are listed on the Main Board of the Stock Exchange, which he was responsible for the investment matters.

From November 2019 to May 2020, Mr. Dong served as the representative (SFC License 1, 4, 9) of Forwin Capital Management Limited. He joined Royal Morgan Fund Management Company Limited in June 2020, left with his last position as the responsible officer (SFC License 1, 4, 9) and managing director in October 2020. He has participated in the establishment, investment and financing activities of multiple domestic and overseas Renminbi and United States dollar funds.

·Executive Director

5. Shen Yuehua:

Mr. Shum Ngok Wa (“Mr. Shum”) is an executive Director and a member of the remuneration committee of the Company. He has over 13 years of experience in the finance industry and profound experience in corporate management. Mr. Shum obtained the degree of Bachelor of Business Administration (Honours) in Quantitative Finance and Risk Management from City University of Hong Kong in July 2011. He is also a Certified Financial Risk Manager (FRM) of the Global Association of Risk Professionals since 2013.

Mr. Shum has served as an independent non-executive director, a member of the audit committee and a member of the remuneration committee of Chi Kan Holdings Limited (Stock Code: 9913), the shares of which are listed on the Main Board of the Stock Exchange since February 2024.

From September 2012 to February 2018, Mr. Shum worked in credit and risk control department of Kingston Securities Limited and he was responsible for credit assessment and risk control matters. From July 2019 to February 2022, Mr. Shum worked in Premium Financial Limited and left with his last position as a director. He was responsible for overall management and operation of money lending business in Hong Kong.

Mr. Shum was a non-executive director of Hang Pin Living Technology Company Limited (formerly known as Highlight China IoT International Limited) (Stock Code: 1682), the shares of which are listed on the Main Board of the Stock Exchange, from July 2016 to June 2017. He served as a non-executive director of Leadway Technology Investment Group Limited (formerly known as HNA Technology Investments Holdings Limited) (Stock Code: 2086), the shares of which are listed on the Main Board of the Stock Exchange, from August 2021 to July 2022.

·Executive Director

·Member of  the Remuneration Committee

（二）Non- executive Director.

1.Lian Mingcheng：

Mr. Lian Mingcheng, aged 41, obtained a bachelor’s degree in Political Science from the PLA’s Nanjing Political College# (南京政治學院) in June 2006 and a master’s degree in Economics from Nankai University (南開大學) in June 2012. In July 2011 and March 2016, Mr. Lian was qualified as a practitioner in banking industry and fund industry in the People’s Republic of China (the ‘‘PRC’’), respectively.

Mr. Lian has over 13 years of management experience in banking and fund sectors of the financial industry and has established extensive governmental and market network in the PRC and Southeast Asian countries. Mr. Lian served as a vice president of Qianlong Holdings Group# (乾隆控股集團)  from January 2020 to April 2023, a vice president of Beijing-based Guoshang Fund#(北京國商基金) from January 2016 to December 2019, a manager of the international business department of the Beijing Branch of Bank of China (中國銀行北京分行) from July 2011 to December 2015.

· Non- executive Director.

（三）Independent Non-Executive Director

1.Xu Shuang：

Ms. Xu Shuang (“Ms. Xu”) is an independent non-executive Director, the chairman of the nomination committee of the Company and a member of the audit committee of the Company since 16 May 2018. She obtained her bachelor degree in craftsmanship and arts from Tsinghua University (清華大學) in July 2000 and her master degree in computer software engineering from Beijing University of Technology (北京工業大學) in January 2016. Ms. Xu has been a qualified lecturer recognised by Beijing Zhuanye Jishu Zhiwu (Intermediate Professional Rank) Qualification Committee (北京市中級專業技術職務評審委員會) since October 2005.

Ms. Xu has been a teacher of Beijing University of Technology (北京工業大學) since July 2000.In July 2021, she was appointed to the deputy senior professional technical position and as an associate professor at Beijing University of Technology.

She also worked as an administration officer at China Artists Association’s committee of sculptural art (中國美術家協會雕塑藝術委員會) from April 2002 to May 2007 and as the chief editor at Yipin (《藝品》雜誌) from August 2014 to December 2016.

·Independent non- executive Director

·Chairman of the Nomination Committee

·Member of the Audit Committee

2.Ze Zhi Tan:

 Mr. Tam,  holds a bachelor’s degree of commerce from the University of Toronto. He is a fellow member of the Taxation Institute of Hong Kong, a member of the American Institute of Certified Public Accountants and a member of The Chartered Global Management Accountant. Mr. Tam has more than 21 years of experience in accounting, auditing and financial services and has served various positions at various private and listed companies. He is currently an independent non-executive director of AL Group Limited, a company listed on the GEM of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) (stock code: 8360); and an independent non-executive director of Wealth Glory Holdings Limited, a company listed on the GEM of the Stock Exchange (stock code: 8269). From August 2019 to July 2024, Mr. Tam was an independent non-executive director of Wisdom Wealth Resources Investment Holding Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 0007), and from December 2018 to September 2023, Mr. Tam was executive director of Ocean Star Technology Group Limited, a company listed on the GEM of the Stock Exchange (stock code: 8297). Currently, Mr. Tam is the Chief Financial Officer & Executive Director of EcoSmart Energy Management Limited, a private company incorporated in Hong Kong and he is also a financial consultant of various private companies.

·Independent non- executive Director

·Chairman of the Audit Committee

·Chairman of the Remuneration Committee

·Member of the Nomination Committee

3.Yandan Qiu：

Ms. Yau, holds a bachelor’s degree of Business Administration (Honours) in Accountancy from City University of Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Yau has more than 10 years of experience in accounting, auditing and financial services. Currently, Ms. Yau is the Director of Alliance Capital Partners Limited, a corporation licensed to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO and she is responsible for providing corporate finance advisory services for the listed issuers and execution of initial public offering transactions. From 2011 to 2015, Ms. Yau worked with BDO Limited, and she was responsible for the audit works for various listed and unlisted clients.

·Independent non- executive Director

·Member of the Audit Committee

·Member of the Remuneration Committee

（四）Company Secretary

1.Liang Jiarong：

Mr. Leung has over 20 years of accounting, audit and company secretarial experience. Mr. Leung obtained his Bachelor’s degree of commerce, accounting and finance from Curtin University of Technology in Australia in February 2006; and his Master’s degree of laws from University of Greenwich in June 2022. He has been a fellow member of Certified Practising Accountant Australia (CPA Australia) since January 2019. He has also been a member of Hong Kong Institute of Certified Public Accountants since May 2020. Mr. Leung was an independent non-executive director of Min Fu International Holding Limited (a company listed on GEM of the Stock Exchange, stock code 8511) from January 2022 to April 2023. He served as a Company Secretary and Authorised Representative of the Company from February 2023 to July 2023.

·Authorised Representative Company Secretary

 （五）Management

1.Zhang Xin：

Mr. Zhang Xin (“Mr. Zhang”) is a sales director of Beijing Dowway and he is responsible for the sales and business development. With more than 11 years of experience in exhibition and event management, Mr. Zhang is professional at exhibition execution, planning and video and audio designing and execution. Mr. Zhang is also proficient at large exhibition and launch event control and has deep and unique insight of this industry. He is capable to precisely grasp the direction and control the quality of large event and brand exhibition.

·Sales Director

2.Yao Zhihong：

Ms. Yao Zhihong (“Ms. Yao”) is a sales director of Beijing Dowway and she is responsible for planning the customer relationship strategies and overseeing customer relationship matters. With over 11 years of professional experience in exhibition and event management, Ms. Yao is a senior expert at planning, organizing and operation of auto branding events and specialized at luxury car exhibition and launch event. She is capable to precisely grasp the exhibition process, quality requirements and tonality of branding exhibition for luxury car, and possesses abundant experience at large auto exhibition and launch event.

·Sales Director