Mr. Chen Yongzhong (陳永忠先生) (“Mr. Chen”) was appointed as an executive Director on 12 July 2024. Mr. Chen has been appointed as the co-chief executive officer of the Company with effect from the same day. Mr. Chen was redesignated as the chief executive officer of the Company with effect from 28 April 2026. Mr. Chen also holds directorship in several subsidiaries of the Company. Mr. Chen is responsible for the overall management and operation of the Company and its subsidiaries. Mr. Chen’s professional background includes substantial experience in the management of insurance-related enterprises. Prior to joining the Group, Mr. Chen held the position of general manager at AnBang Property and Casualty Insurance Co., Ltd. (安邦財產保險股份有限公司) from 2016 to 2019. Additionally, Mr. Chen has been serving as (i) a director of Lubao Technology (Guangdong) Co., Ltd (履保科技(廣東)有限公司) since 2019 and (ii) a director of Zhongbao Technology Creation (Zhuhai) Company Limited (中保科技創新(珠海)有限公司) (“Zhongbao Tech”), an indirect non-wholly owned subsidiary of the Company, since 2021. Both entities are engaged in providing services to insurance companies, insurance intermediaries, and other participants in the insurance industry in China. Furthermore, Mr. Chen also holds approximately 27.8% shareholding in Zhongbao Tech. Mr. Chen obtained a bachelor’s degree in law from Zhejiang University.

Mr. Deng Zhihua (鄧志華先生) (“Mr. Deng”) was appointed as an executive Director on 28 October 2022. From 5 May 2023 to 28 April 2026, Mr. Deng was the chairman of the Board and the co-chief executive officer of the Company. Mr. Deng has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 23 May 2023. Mr. Deng ceased to act as the chairman of the Nomination Committee with effect from 30 July 2026. Mr. Deng is currently an executive director and a chief executive officer of Jiangxi Mali Intelligence Technology Company Limited (江西馬力智能科技有限公司), being a wholly owned subsidiary of the Company. He has extensive experience in corporate operations management. Prior to joining the Group, Mr. Deng served as several senior positions in China United Network Communications Group Co., Ltd (中國聯合網絡通信有限公司) during the period from 1999 to 2007. After 2007, Mr. Deng has participated in several China corporations which mainly engaged in the provision of mobile communications value added services. Mr. Deng has extensive experience in the areas of mobile communications related services. Mr. Deng obtained a bachelor’s degree in computer science and communication engineering from East China Jiao Tong University (華東交通大學).

Mr. Zhou Yue (周月先生) (“Mr. Zhou”) was appointed as an executive Director on 23 June 2022. He also holds directorship in several subsidiaries of the Company. He has extensive experience in corporate operations management. Prior to joining the Group, Mr. Zhou has been served as an engineer in HannStar Board International Holdings Limited (瀚宇博德科技股份(江陰)有限公司), a company principally engaged in manufacturing of printed circuit board for the notebook computer industry worldwide, since February 2008 and is mainly responsible for technology hardware system development and providing strategic advice on the overall business development. Mr. Zhou obtained a bachelor’s degree in mechanical design manufacturing and automation from Jiangsu University.

Mr. Ye Wei (叶巍先生) (“Mr. Ye”) was appointed as an executive Director on 7 September 2026. He also holds directorship in a subsidiary of the Company. He has extensive experience in corporate management and e-commerce and digital finance. He was appointed as the chief operating officer of Weidai Limited (微貸有限公司) in June 2016, and then became the vice president of Haier Consumer Finance Company Limited (海爾消費金融有限公司) in October 2019. Mr. Ye also acted as the chief executive officer of Lionhead Technology Development Co., Ltd. (獅頭科技發展股份有限公司) (formerly known as Taiyuan Lionhead Cement Co., Ltd. (太原獅頭水泥股份有限公司)), being a company listed on the Shanghai Stock Exchange with ticker number 600539, from July 2020 to April 2021. Thereafter, he acted as the chief executive officer of Zhejiang Jixiang e-Commerce Company Limited (浙江集享電子商務有限公司) from April 2021 to April 2024. Mr. Ye obtained a Bachelor of Software Engineering from the School of Software Technology of the Zhejiang University.

Mr. Gao Hongxiang (高鴻翔先生) (“Mr. Gao”) was appointed as an independent non-executive Director on 13 September 2023, and is mainly responsible for providing independent opinion and judgement to the Board. Mr. Gao is the chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Gao has extensive of experience in auditing, accounting and financial management of foreign, private and listed companies. Prior to joining the Group, Mr. Gao was (i) the internal audit specialist of Shanghai SC Johnson Co., Ltd. (上海莊臣有限公司); (ii) the accountant and finance manager of Huitong Lianyu Co., Ltd. (會通聯運有限公司); (iii) the finance director of Tailing Pharmaceutical (China) Co., Ltd. (泰凌醫藥(中國)有限公司); (iv) the finance director of BreadTalk (China); (v) the finance director of Jinmeng Suzhehui Group (金萌蘇浙匯集團); and (vi) general manager of Shanghai Dipusi Biotechnology Co., Ltd. (上海迪普士生物科技有限公司). Mr. Gao obtained a bachelor’s degree in auditing from Shanghai University of Finance and Economics and a member of the Chinese Institute of Certified Public Accountants.

Mr. Yau Tung Shing (邱東成先生) (“Mr. Yau”) was appointed as an independent non-executive Director on 16 August 2022, and is mainly responsible for providing independent opinion and judgement to the Board. Mr. Yau is the member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. Mr. Yau has extensive experience in corporate finance, mergers and acquisitions and fundraising exercises in various ventures and projects with a deal portfolio covering private entities and publicly listed companies in Hong Kong and China. He is also a licensed person registered under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) for Type 6 (advising on corporate finance) regulated activity. Mr. Yau is (i) a non-executive director of Wan Leader International Limited (stock code: 8482), whose shares are listed on the GEM of the Stock Exchange since December 2024; and (ii) a responsible officer of J & Partners Capital Limited since September 2026. Mr. Yau was (i) a non-executive director of Pinestone Capital Limited (stock code: 804), whose shares are listed on the Main Board of the Stock Exchange with effect from September 2022 to December 2024; and (ii) a responsible officer of Silverbricks Securities Company Limited from August 2022 to June 2026. Mr. Yau obtained his bachelor’s degree in Business Administration (Honours) and the degree of Master of Science in Finance from the City University of Hong Kong.

Ms. Chen Wen (陳文小姐) (“Ms. Chen”) was appointed as an independent non-executive Director on 5 August 2024, and is mainly responsible for providing independent opinion and judgement to the Board. Ms. Chen is the member of each of the Audit Committee and the Nomination Committee. Prior to joining the Group, Ms. Chen accumulated valuable experience through her tenure at various law firms. From 2006 to 2017, she served as a lawyer at Guangxi Gufang Law Firm (廣西古方律師事務所) and has been a full-time lawyer at Guangxi Qixing Law Firm (廣西齊興律師事務所) since 2018. Ms. Chen holds a bachelor’s degree in law from Guangxi University and has a Lawyer’s Licence in China.