Dr. CHEN Yang was appointed as an independent non-executive Director of our Company in June 2025. He is the chairman of the remuneration committee and a member of the audit committee, the nomination committee and the strategic investment committee of our Company. Dr. Chen has more than 20 years of experience in investment management. Since June 2024, Dr. Chen is the vice chairman of Laboratory for Advanced Medicine & Health, Inc. Since 2018, Dr. Chen is a director of 北京锦绣大地农业股份有限公司 (Beijing Jinxiu Dadi Agriculture Co., Ltd.*). Between July 2005 and July 2013, he worked for China Minzu Securities Co., Ltd. (now known as Founder Financing Services Co., Ltd.) and lastly as the general manager of compliance department. Between July 2013 and May 2015, Dr. Chen was a specialist of China Association for Public Companies. Between May 2015 and September 2018, he served as the inspector general of 新沃基金管理有限公司 (Sinvo Fund Management Co., Ltd.*). Dr. Chen graduated from China University of Political Science and Law in 2004 with a bachelor's degree in law. He obtained a master's degree in business administration from Temple University in 2018 and a doctoral degree in business administration from Temple University in 2021.

*for identification purpose only