Management Team

Renmei Ouyang

Chief Executive Officer, President and Chairwoman of the Board

Ms. Renmei Ouyang, has served as the Chief Executive Officer (“CEO”) of the Company since January 9, 2020 . From October 17, 2019 to January 9, 2020, Ms. Ouyang has served as the Chief operating Officer of the Company. Ms. Ouyang has served as the chairwoman of Tongdaw Group from 2011 to September 2019. She was the founder of Tongdaw E-Commerce in 2011. Ms. Ouyang was the founder of Zhonghui Daoming Group in 2006. She has served as the foreign exchange trading manager of CITIC Group, the deputy general manager in investment banking department of Beijing Securities, and the managing director of international department of First Venture Securities. She holds the Bachelor's Degree of Statistics from Renmin University of China and the Master's Degree of International Finance from Peking University.

Wei Sun

Chief Financial Officer and Director

Ms. Wei Sun,has served as a member of the Board since May 14, 2020.Ms. Sun has been serving as the executive director of China National Culture Group Limited in Hong Kong since 2014. She served as the financial accounting manager of China Highways Holdings Limited in Hong Kong from 2011 to 2014. She obtained her Bachelor's Degree in English Education from Shanghai International Studies University and her Master's Degree in Finance from Clark University in 2009.

Jin Ding

Chief Product Officer

Mr. Jin Ding, has served as the Chief Product Officer (“CPO”) of the Company since April 28, 2018. Mr. Jin Ding has served as a product specialist of Alibaba Group, where he was in charge of UC Browser business unit from November 2015 to March 2018. From August 2012 to August 2014, Mr. Jin Ding served as the Co-founder of Beijing Kuwangke Technology Co., Ltd. Mr. Jin Ding has a Bachelor's degree in Human Resources from Shenyang University.

Qun Xie

Chief Strategy Officer and Director

Mr. Qun Xie, has served as the Chief Strategy Officer (“CSO”) of the Company since January 9, 2020. Mr. Xie served as the executive partner of Shanghai Zhenhe Investment Management Center from 2014 to 2019. From 2003 to 2013, he served as the chairman and CEO of Beijing Hualu Management Consulting Company. Mr. Xie served as the CEO of Shandong Sanlian Group from 1991 to 2002. He holds a Bachelor's Degree from Anhui University of Technology in China.

Board of Directors

Name Age Role
Renmei Ouyang 52 Chief Executive Officer, President and Chairwoman of the Board
Qun Xie 56 Chief Strategy Officer and Director
Siyuan Zhu 36 Director
Kecen Liu 27 Director
Jialin Cui 38 Director
Wei Sun 36 Director
Weicheng Pan 44 Director

Renmei Ouyang

Chief Executive Officer, President and Chairwoman of the Board

Ms. Renmei Ouyang, has served as the Chief Executive Officer (“CEO”) of the Company since January 9, 2020 . From October 17, 2019 to January 9, 2020, Ms. Ouyang has served as the Chief operating Officer of the Company. Ms. Ouyang has served as the chairwoman of Tongdaw Group from 2011 to September 2019. She was the founder of Tongdaw E-Commerce in 2011. Ms. Ouyang was the founder of Zhonghui Daoming Group in 2006. She has served as the foreign exchange trading manager of CITIC Group, the deputy general manager in investment banking department of Beijing Securities, and the managing director of international department of First Venture Securities. She holds the Bachelor's Degree of Statistics from Renmin University of China and the Master's Degree of International Finance from Peking University.

Qun Xie

Chief Strategy Officer and Director

Mr. Qun Xie, has served as the Chief Strategy Officer (“CSO”) of the Company since January 9, 2020. Mr. Xie served as the executive partner of Shanghai Zhenhe Investment Management Center from 2014 to 2019. From 2003 to 2013, he served as the chairman and CEO of Beijing Hualu Management Consulting Company. Mr. Xie served as the CEO of Shandong Sanlian Group from 1991 to 2002. He holds a Bachelor's Degree from Anhui University of Technology in China.

Siyuan Zhu

Director

Ms. Siyuan Zhu, CICPA, has served as a member of the Board since May 6, 2019. Prior to joining the Company, Ms. Zhu has served as the senior finance manager of IAC (Shanghai) Management Co., Ltd, a US manufacturing company since January 2016. Prior to that, Ms. Zhu served as the finance manager at IAC (Shanghai) Automotive Component Technology Co., Ltd. from May 2013 to December 2015. From July 2006 to March 2013, Ms. Zhu served as the program manager of KPMG Shanghai Branch. Ms. Zhu received a bachelor's degree in Foreign Language and Literature from Shanghai International Studies University in 2006.

Kecen Liu

Director

Ms. Kecen Liu, has served as a member of the Board since February 12, 2018. She has served as a Program Coordinator at United Nations ICTY from June, 2016 to February 2017. Ms. Liu has served as Marketing Manager at Jiuding Capital from June, 2015 to October, 2015. She has also served as Brand Manager at Jumei.com from November, 2013 to October, 2014. Form October 2012 to June 2014, she served as a Campus Embassador at Hong Kong XINHUA Education International Group. Ms. Liu obtained a Master's degree in International Business from Southwestern University of Finance and Economics in 2017.

Jialin Cui

Director

Mr. Jialin Cui, has served as a member of the Board since August 31, 2018. Mr. Cui has been serving as the Northwest Sales Director of Beijing Oak Science and Technology Development Co., Ltd. since December 2015. From May 2013 to November 2015, Mr. Cui served as the Sales Manager of Lagopus Group. From June 2010 to April 2013, Mr. Cui served as the Sales Head of Iconic Scientific Limited. Mr. Cui obtained a Bachelor's degree in Vocal Music from Shenyang Conservatory of Music.

Wei Sun

Director

Ms. Wei Sun, has served as a member of the Board since May 14, 2020. Ms. Sun has been serving as the executive director of China National Culture Group Limited in Hong Kong since 2014. She served as the financial accounting manager of China Highways Holdings Limited in Hong Kong from 2011 to 2014. She obtained her Bachelor's Degree in English Education from Shanghai International Studies University and her Master's Degree in Finance from Clark University in 2009.

Weicheng Pan

Director

Mr. Weicheng Pan, has served as a member of the Board since October 17, 2019. Mr. Pan is the founder of Cheng Ji Group of Companies and Jewish Mindset Business School in China, and Zhanji Business Channel Sdn Bhd in Malaysia. He holds an Associate's Degree from Wuhan Science and Technology University.

Board Committee Composition

Director Audit Committee Compensation Committee Nominating Committee Risk Committee
Jialin Cui (1) (1) (1)(2) (1)
Siyuan Zhu (1)(2) (1) (1) (1)(2)
Kecen Liu (1) (1)(2) (1) (1)

(1) Committee member

(2) Committee chairman

(3) Audit committee financial expert

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