Mr. Qin Xinghua (秦興華) , aged 50, was appointed as our Director in February 2015 and re-designated as our executive Director in May 2021. Mr. Qin has also been our Chief Executive Officer and President since June 2010. Mr. Qin is responsible for the overall strategic planning, organisational development and overseeing the business operations of our Group.Mr. Qin has over 25 years of experience in the logistics industry.

Mr. Jin Yun(金雲), aged 47, joined the Group in February 2012 and has been working in a principal subsidiary of the Company, Anneng Juchuang Supply Chain Management (Shenzhen) Co., Ltd., since then, where he currently serves as the general manager. Prior to joining the Group, Mr. Jin worked at Guangzhou Feifan Aviation Passenger and Cargo Service Co., Ltd. from March 2000 to December 2011, where his last position was the marketing manager.

Mr. Chen Weihao (陳偉豪), aged 41, was appointed as our Director in December 2019 and re-designated as our non-executive Director in May 2021.Mr. Chen obtained his Bachelor’s degree in accounting from the Fudan University in Shanghai, PRC in July 2002 and his Master’s degree in business administration from the INSEAD Business School in 2006. Mr. Chen is a member of the Association of Chartered Certified Accountants.

Mr. Zhang, aged 46, joined the Company in August 2023. Mr. Zhang has been working at Beijing Panmao Investment Management Co., Ltd. (北京磐茂投資管理有限公司) since January 2019. From August 2004 to January 2009, Mr. Zhang served as the managing director of China Life Insurance Co., Ltd. (中國人壽保險股份有限公司), a company that specialises in asset management, where he last served as the division manager in the investment management department. From January 2009 to August 2011, Mr. Zhang served as the managing director of CITIC Private Equity Funds Management Co., Ltd. (中信產業投資基金管理有限公司) (“CITICPE”), a company that specialises in asset management. Since November 2016, Mr. Zhang has served as the director of CIIC Guanaitong (Shanghai) Technology Co., Ltd. (中智關愛通(上 海)科技股份有限公司), an employee benefit solutions provider listed on the National Equities Exchange and Quotations Co., Ltd. (stock code: 871282). Mr. Zhang currently serves as the nonexecutive director of ManpowerGroup Greater China Limited (萬寶盛華大中華有限公司), a company listed on the Stock Exchange (stock code: 2180). Mr. Zhang obtained a bachelor’s degree in science from Henan University (河南大學) in the PRC in July 1998. Mr. Zhang also obtained a master’s degree in management from Lancaster University in the United Kingdom in November 2001 and a master’s degree in finance from The University of Manchester in the United Kingdom in November 2002.

Mr. Wei, aged 53, joined the Company in March 2023. Mr. Wei has worked in CDH Investments since April 2019, including CDH Investments Management (Hong Kong) Limited where he is currently serving as a senior partner. Mr. Wei obtained his Bachelor’s degree in auditing from Zhongnan University of Economics in 1992 in China and his Master’s degree in finance from Jinan University in 2001 in China. Mr. Wei has become a non-practicing member of the Chinese Institute of Certified Public Accountants since 1993, a Senior Auditor granted by the National Audit Office of the People’s Republic of China since 2003 and a Senior Accountant granted by the Beijing Municipal Bureau of Personnel since 2003.

Mr. Li Wilson Wei (李維), aged 43, was appointed as our independent non-executive Director. Mr. Li has been the chief financial officer of Spark Education (火花思維), a China-based online education platform, since September 2020. From September 2018 to June 2020, Mr. Li was the chief financial officer of OYO Hotels. From April 2016 to August 2018, Mr. Li was the chief operating officer and chief financial officer of CAR Inc. (stock code: 0699) and the executive vice-president and the chief financial officer from May 2014 to April 2016. From July 2010 to April 2014, Mr. Li worked as the chief financial officer of UniTrust Finance & Leasing Corporation. From January 2007 to July 2010, Mr. Li was the chief financial officer for Global Supply Chain Asia Group in GE Healthcare.

Mr. Geh George Shalchu (葛曉初), aged 60, was appointed as our independent non-executive Director. Mr. Geh served as a managing director at Lone Star Funds from January 2019 to December 2020. From January 2016 to December 2018, Mr. Geh worked as a managing director at AlixPartners. Mr. Geh was the co-founder of RichWise Capital Ltd. and he worked as managing partner in RichWise Capital Ltd. from September 2008 to December 2015. From September 1998 to February 2005, Mr. Geh worked in McKinsey & Consulting Company where his last position was associate principal.

Ms. Sha, aged 50, joined the Company in June 2023. Ms. Sha joined McKinsey in 1996 and held a broad range of senior positions in McKinsey until her retirement in September 2022. During the 25 years with McKinsey, she was the founding leader of McKinsey Analytics in Greater China from 2014 to 2021, co-leader of McKinsey Digital Asia from 2017 to 2021 and she also served as the Council Member of McKinsey Global Institute from 2019 to 2022. Through her work with McKinsey Digital, she helped many leading companies accelerate their digital transformation and innovation. As the first Chinese female senior partner in McKinsey, Ms. Sha is deeply committed in driving the all-in, diversity and inclusion at workspace. Ms. Sha holds a Bachelor of Arts degree in International Economics from Peking University, and a Master of Business Administration degree from Harvard University.

Mr. Hung, aged 51, joined the Company in November 2023. Mr. Hung has over 28 years of experience in the investment banking industry. He was co-head of Investment Banking and Capital Markets, Asia Pacific, and later served as vice chairman at Credit Suisse until January 2023. During his 25 years tenure at Credit Suisse, Mr. Hung has led various products and industry groups as well as in senior management roles, based in Hong Kong and Shanghai, providing strategic and financing solutions to corporates and shareholders. Mr. Hung began his investment banking career at BZW Asia Limited in 1995 and joined Credit Suisse First Boston in 1998. Mr. Hung graduated from University of Oxford with a BA degree in Mathematics.