Han Fei (韓飛) (“Mr. Han”) has been appointed as an independent non-executive director with effect from 15 July 2025. Mr. Han has over 20 years of experience in banking, corporate finance, corporate accounting and operations management, which he gained from his previous work experience in various banks in the PRC and a Hong Kong company listed on the Main Board.

Mr. Han obtained a bachelor’s degree in Management from Inner Mongolia Agricultural University in 2008 and a Master’s degree in Economic Management from the Party School of the Communist Party of China in Inner Mongolia Autonomous Region in 2024.