Executive Directors
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Ms. Li Ziying (Chairman, Executive Director and a Member of the Remuneration Committee)
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Ms. Li Ziying, joined the Board on 1 November 2023. She has over 7 years of working experience in the design, marketing and retailing industry mainly focused on the People’s Republic of China market. She has ample experience in corporate planning and management.
Non-Executive Directors
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Mr. James Francis BITTL (Non-Executive Director)
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Mr. James Francis BITTL, joined the Board on 16 June 2021. He is currently a candidate of the Executive MBA program at The University of Chicago Booth School of Business. He received his Master of Arts from New York University in January 2011 and his Bachelor of Arts from Bowdoin College in May 2008. He has ample experience in corporate planning and management. He is currently the managing director of World Force Trading Limited, a company principally engaged in property investment and general trading.
Independent Non-Executive Directors
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Mr. LIU Ruiqiang (Independent Non-Executive Director, Chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee)
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Mr. LIU Ruiqiang, joined the Board on 10 June 2021. He graduated from Sun Yat-sen University with major in economics administration in July 1985. He has over 30 years of experience in the field of tax, accounting, auditing and finance. He is currently a certified public accountant of the Chinese Institute of Certified Public Accountants, a senior member of Shenzhen Institute of Certified Public Accountants and a registered tax agent in the PRC. He is also a partner of Shenzhen Yidashanhe Certified Tax Agents Co., Ltd.* ( 深 圳 市 義 達 山 河 稅 務 師 事 務 所 有 限 公 司 ) and a partner and director of Shenzhen Yida Certified Public Accountants Co., Ltd.* ( 深 圳 市 義 達 會 計 師 事 務 所 有 限 責 任 公 司 ).
* For identification purpoes only
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Mr. WANG Tianshi (Independent Non-Executive Director, a Member of the Audit Committee and the Nomination Committee)
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Mr. WANG Tianshi, joined the Board on 29 March 2022. He is experienced in investment and business management. He is currently the managing partner of Hony Ventures, principally engaging in venture capital investments in consumer and technology. He obtained a master's degree in business administration from the Harvard University in 2012.
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Mr. ZHUANG Canbin (Independent Non-Executive Director, a Member of the Audit Committee, the Remuneration Committee and the Nomination Committee)
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Mr. ZHUANG Canbin, joined the Board on 30 December 2024. He graduated with a bachelor’s degree in finance from Shenzhen University in the People’s Republic of China in 2015. He has substantive management and investment experience in blockchain technology and cryptocurrency industries. From June 2020 to August 2024, Mr. Zhuang was working in and acted as the manager of the investment department of Shenzhen Aladdin Cloud Computing Technology Company Limited* (深圳阿拉丁雲計算技術有限公司), a company principally engaged in the sale, marketing, hosting and maintenance services for cryptocurrency mining machines. Since August 2024, Mr. Zhuang has been serving as the manager of the investment department of Shenzhen Champion Cloud Technology Company Limited* (深圳華冠智雲科技有限公司), which engages in artificial intelligence, blockchain technology and cryptocurrency mining investment projects.