Mr. FENG Bing was appointed as an independent non-executive Director of our Company in October 2023. He is the chairman of the remuneration committee and a member of the audit committee and the nomination committee of our Company. Mr. Feng has more than 30 years of experience in corporate management and consulting. Since March 2019, Mr. Feng is the chief executive officer of Create World Real Estate Inc. in Seattle. Between June 1996 and January 2005, he worked for Deloitte Consulting in New York and lastly as a partner. Between January 2005 and January 2009, he was the managing partner of 中華財務管理諮詢公司 (China Financial Management and Consulting Company*) in Beijing. Between February 2009 and January 2015, Mr. Feng successively served as the executive president, the chief strategy officer and the chairman of the investment committee of 大亞科技集團有限公司 (DareGlobal Technologies Group Co., Ltd.*) in Shanghai. Between January 2014 and March 2019, he served as the chief executive officer of Home Legend Inc. in Atlanta. Between July 2017 and March 2019, he served as the chief executive officer of PowerDekor North America in Montreal. Mr. Feng has served as an independent non-executive director of IRICO Group New Energy Company Limited (a company listed on The Stock Exchange of Hong Kong Limited, stock code: 438). He is an executive member of China Mergers & Acquisitions Association. Mr. Feng graduated from Northwestern Polytechnical University in 1989 with a bachelor’s degree in computer software. He obtained a master’s degree in computer engineering from Institute of Computing Technology, Chinese Academy of Sciences in 1992 and a master’s degree in finance from Syracuse University in 1996.

*for identification purpose only