企业管治

Mr. Gao Yu ("Mr. Gao"), was appointed as a Director on 3 July 2019 and re-designated as an executive Director on 12 June 2020. Mr. Gao was also appointed as the Chairman of the Board on 12 June 2020. Mr. Gao co-founded the Group in November 2003 and is responsible for the overall strategic planning and business direction of the Group as well as the management of the Company. Mr. Gao obtained a bachelor's degree in trade economics from Renmin University of Chinese in July 1991. Mr. Gao currently holds directorships in the following major subsidiaries of the Group: Ming Yuan Cloud Technology, Ming Yuan Cloud Procurement, Ming Yuan Cloud Customer and Ming Yuan Cloud Space.

Mr. Jiang Haiyang ("Mr. Jiang"), was appointed as a Director on 31 March 2020 and re-designated as an executive Director on 12 June 2020. Mr. Jiang was also appointed as the Chief Executive Officer on 12 June 2020. Mr. Jiang co-founded the Group in November 2003 and he is responsible for the Board's work related to the operation and management of the Company. Mr. Jiang obtained a bachelor's degree in management information system from Tianjin Business College in July 1993. Mr. Jiang currently holds directorships in the following major subsidiaries of the Group: Ming Yuan Cloud Technology, Ming Yuan Cloud Procurement, Ming Yuan Cloud Space and Shenzhen Ming Yuan Cloud Chain Internet Technology Co., Ltd.

Mr. Chen Xiaohui ("Mr. Chen"), was appointed as a Director on 31 March 2020 and re-designated as an executive Director on 12 June 2020. Mr. Chan was also appointed as a vice president on 12 June 2020. Mr. Chan co-founded the Group in November 2003 and is responsible for the Board's work related to the operation and management of the Company and overseeing the research and development of the Group's products. Mr. Chen obtained a bachelor's degree in radio communications from Xi'an Jiaotong University in July 1992 and a master's degree in business administration from China Europe International Business School in August 2014. Mr. Chen currently holds directorships in the following major subsidiaries of the Group: Ming Yuan Cloud Technology, Ming Yuan Cloud Procurement and Ming Yuan Cloud Space.

Mr. Leung Kwok Chi ("Mr. Leung"), was appointed as a Director on 31 March 2020 and re-designated as a non-executive Director on 12 June 2020. Mr. Liang has served as the vice president of Shenzhen Dachen Caizhi Venture Capital Management Co., Ltd. since November 2008. Mr. Liang also served as a non-executive director of Guangdong Kaipu Biotechnology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 300639) from November 2013 to September 2019. Mr. Liang obtained a bachelor's degree in international finance and a master's degree in technical economics from the School of Economics and Management of Tsinghua University in July 1996 and June 1998, respectively.

Mr. Li Hanhui ("Mr. Li"), was appointed as an independent non-executive Director on 4 September 2020. From July 2005 to February 2007, Mr. Li served as the marketing director of Guangdong Bohai Real Estate Development Co., Ltd.; From January 2008 to March 2015, he served as the secretary of the board of directors, a director and a deputy general manager of Shenzhen Kete Technology Co., Ltd.; From July 2015 to September 2018, he served as the secretary of the board of directors of Shenzhen Jiachuang Video Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 300264); from October 2018 to July 2019, he served as a fund manager in Shenzhen Linfeng Investment Management Co., Ltd.; He served as the managing director of Shenzhen Gentai Investment Management Co., Ltd. from August 2019 to June 2021 and an executive director and general manager of Gongqingcheng Tairan Private Equity Fund Management Co., Ltd. since July 2021. Mr. Li obtained a bachelor's degree in law from South China University of Technology in September 2004. Since December 2015, Mr. Lee has been admitted as a member of the Institute of Public Accountants in Australia. Mr. Li also obtained the fund practitioner qualification certificate from the Asset Management Association of China in November 2018.

Ms. WEN Hongmei (温红梅) (“Ms. Wen”), was appointed as our independent non-executive Director on 25 September 2024. Ms. Wen has been working at Amcor (China) Investment Co., Ltd. (安姆科(中国)投资有限公司) since November 2012, where she served various roles including its financial manager from November 2012 to November 2018, and its financial director from December 2018 to August 2021. Currently, Ms. Wen serves as a director and a business financial director and director of financial shared service centre at Amcor (China) Investment Co., Ltd. From March 2005 to November 2012, Ms. Wen served as a financial manager at Amcor Group Huizhou Propack Packaging Co., Ltd. (安姆科集团惠州宝柏包装有限公司), a soft packaging company for food and daily necessities, and a wholly owned subsidiary of Amcor (China) Investment Co., Ltd. From July 2002 to July 2004, she served as an accounting teacher at Guangdong Province Huizhou Boluo Secondary Vocational School (广东省惠州市博罗中等专业学校). Ms. Wen received a bachelor’s degree in accounting from Tianjin University of Commerce (天津商业大学) (formerly known as Tianjin College of Commerce (天津商学院)) in July 2002, in China; a master’s degree in business administration from Wuhan University in July 2014, in China. She has been enrolled in the Chief Financial Officer Program at Columbia University, United States, since March 2024. She obtained the Certified Public Accountant (CPA), China in January 2010.

Mr. Zhao Liang ("Mr. Zhao"), was appointed as an independent non-executive Director on 4 September 2020. From December 2010 to November 2012, Mr. Zhao served as the deputy general manager and secretary of the board of directors of Shenzhen Changfang Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 300301); From April 2013 to January 2016, he served as the executive vice president in charge of legal affairs and compliance risks at Ping An Caizhi Investment Management Co., Ltd.; He has also served as a partner and chief legal counsel of Shenzhen Songhe Capital Management Co., Ltd. since February 2016. From November 2015 to December 2021, Mr. Zhao served as an independent non-executive director of Shenzhen Feirongda Technology Co., Ltd., a company whose shares are listed on the Shenzhen Stock Exchange (stock code: 300602). Mr. Zhao obtained a bachelor's degree in German and literature from the Department of Western Languages of Peking University in July 1996. obtained an LL.M. degree in comparative legal theory from Peking University Law School in July 2000; He obtained a Juris Doctor degree from Humboldt University of Berlin in February 2004. Mr. Zhao has been recognized as a qualified PRC lawyer by the Ministry of Justice of the PRC since 7 May 1999 and an arbitrator of the China International Economic and Trade Arbitration Commission since 1 May 2014.