Mr. Guo has been our co-chief executive officer and a director since December 2025. He is an executive with over 15 years of experience in sales and management in information technology and big data sector. From 2009 to 2025, Mr. Guo held various positions at Capital Online Data Service Co., Ltd. During his tenure, he served as Senior Sales Manager, Sales Director, Vice President of the Sales Department, and Deputy General Manager. In these roles, Mr. Guo oversaw the operations of the sales department and was responsible for daily business operations. Mr. Guo holds a Bachelor’s degree in Computer Science and Technology from Northeast Agricultural University, which he earned in 2008.
Mr. Liu has served as the Chief Executive Officer since May 2024. From September 2020 to January 2026, he served as a director of the Company. Mr. Liu has been the Vice President of Luyao Shanghai, a consolidated VIE, since April 2016. In that role, he manages operational aspects of Luyao Shanghai’s business. From October 2014 to March 2016, he was the Head Manager of the administration and operations department of the Shandong branch of Huizhong Business Consulting (Beijing) Co. Mr. Liu had been the Head of the International Trade department of Qingdao Antaixin Group Co., Ltd. from September 2012 to October 2014. Mr. Liu received a bachelor’s degree in International Business in 2012 from Qingdao University of Technology. We have chosen Mr. Liu to serve as our CEO because of his management skills and cross-border trade and business experience.
Ms. Zhang has been our Chairperson and President since February 12, 2026. She has extensive management and operational experience. From 2023 to 2025, Ms. Zhang served as Managing Director of Nepstar Inc., where she was responsible for overseeing overall business and strategic planning. Prior to that, she was Head of Operation at Vanrei International from 2020 to 2023, managing daily operations and business functions. She obtained a bachelor’s degree in business management from Keele University in 2011.
Ms. Kong has been our Chief Financial Officer since December 2025. She served as a consultant to Okwis Inc. from 2023 to December 2025, where she was responsible for providing strategic development planning, as well as advisory services in finance, investment, mergers and acquisitions, and risk management. From 2020 to 2023, Ms. Hee served as Financial Manager of Rivta Global Company Limited, responsible for financial planning, internal control, and compliance matters. Ms. Hee obtained a Bachelor’s degree in Business Administration from the University of Hertfordshire in 2000.
Mr. Chui has been our chief compliance and operation officer since February 12, 2026. He was a lawyer at Fujian Shuangding Law Office from 2024 to 2025, where he provided legal advices to corporate clients. Prior to that, he served as a Registered Foreign Lawyer and Legal Assistant in the Corporate Finance Practice Group at Deacons from 2019 to 2024, where he handled corporate finance matters and IPO projects. He obtained a bachelor’s degree in law from Xiamen University in 2018 and a master’s degree in law from City University of Hong Kong in 2019.