Executive Directors

• Ms. Li Ziying (Chairman, Executive Director and a Member of the Remuneration Committee)

  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.

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Non-Executive Directors

• Mr. James Francis BITTL (Non-Executive Director)

  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.

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Independent Non-Executive Directors

• Mr. LIU Ruiqiang (Independent Non-Executive Director, Chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee)

  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)

  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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• Ms. LIU Jie (Independent Non-Executive Director, a Member of the Audit Committee, the Remuneration Committee and the Nomination Committee)

  Ms. LIU Jie, joined the Board on 11 July 2022. She has been in the banking industry for over 14 years before joining Mingya Insurance Brokers Co. Ltd* (明亞保險經紀股份有限公司) (“Mingya”) in 2019. Mingya is a company principally engaged in insurance brokerage services in the PRC and Ms. Liu is currently the senior partner of Mingya. She obtained a bachelor’s degree in international finance from Hunan University in the PRC in 2003 and further obtained a master’s degree in business administration from Southwest University in the PRC in 2012.

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