Lin Hao Gender: Male Education: Undergraduate Mr. Lin Hao: Since the establishment of Beixinyuan Co., Ltd. in 1996, he has served as the chairman and general manager of the company. In December 29, he was elected as the chairman and general manager of the first board of directors of Beixinyuan for a term of three years. Age:-Position: General Manager, Chairman of the Board of Directors: December 3, 29; Sex: Male Education:-Mr. Zhao Zhansheng: China nationality, without permanent residency abroad, born in 1939, professor. He used to be the deputy director of the Radio Teaching and Research Section of the Graduate School of China Academy of Sciences, the deputy director of the DCS Center of China Academy of Sciences, the head of the State Key Construction Team of Information Security, the director of the State Key Laboratory of Information Security, and the member of the Second National Informatization Advisory Committee. At present, he is an independent director of the Company, a member of the National Information Security Technology Standardization Committee, deputy head of WG7, a member of the Chinese Cryptography Society, a member of the Computer Security Professional Committee and a member of the Information Security Professional Committee of the Information Association. Age: 74 Position: Independent Director Time: March 31, 21 Yang Chengming Gender: Male Education: Doctoral candidate Mr. Yang Chengming: China nationality, without permanent residency abroad, born in 1962, doctor of law, postdoctoral fellow, law professor. Former secretary and deputy director of the law department of Beijing Institute of Technology; He is currently an independent director of the company, director of the Institute of International Law of Beijing Institute of Technology Law, and director of the Human Rights Law Research Center. Age: 51 Position: Independent Director Time: March 31, 21 Yang Jie Gender: Male Education: Master and Postgraduate Mr. Yang Jie: He used to be the head of Nanjing Zhongshan Industry and Trade Corporation in Moscow, Russia, the general manager of Hang Seng Electronics Co., Ltd. Shenzhen Branch, the general manager of City Merchants/Rural Credit Department, the deputy general manager of Shenzhen Aozun Financial Information Technology Co., Ltd., and the director and deputy general manager of Beixinyuan Limited; He is currently the director and deputy general manager of the Company. Age: 49 Position: Deputy General Manager, Director's tenure: December 3, 29 Gender: Female Education: Master and Postgraduate Ms. Ha Lianqin: China nationality, born in 1964, with a master's degree. He used to be the financial position of North Panda Electronics Co., Ltd. and the manager of the financial department of North Xinyuan Co., Ltd.; He is currently the manager of the internal audit department of the company and the chairman of the trade union. Age: 49 Position: Supervisor Working Time: April 2, 213 Shen Jianfei Gender: Male Education: Doctoral Student Mr. Shen Jianfei: China nationality, born in 1965, doctor of economics, professor. He used to be the deputy director of the Education, Culture and Health Department of the Changping District Political Consultative Conference in Beijing, a member of the qualification evaluation committee for senior professional and technical positions of military workers, a professor at North China Electric Power University, and an independent director of Guangxi Guiguan Electric Power Co., Ltd.; At present, he is an independent director of the company, dean of the Training College of North China Electric Power University, member of the Central Science and Education Committee of the Democratic National Construction Association, dean of the Research Institute of North China Electric Power University, and director of the China Technical and Economic Research Association. Age: 48 Position: Independent Director: March 31, 21 Yan Huitian Gender: Male Education: Undergraduate Yan Huitian: Male, China nationality, without permanent residency abroad, born in 1971, undergraduate. He used to be a teacher of Guangxi Institute of Technology, accountant of Beijing Blue Cursor Market Consulting Co., Ltd., financial manager of Beijing Jianda Lande Technology Co., Ltd., financial manager of Zhongke Software Group, project financial director of Capital Asset Management Company, and consulting manager of Shengyihang International Financial Consulting Company. He is currently the chief financial officer of the Company. Age: 42. Position: Chief Financial Officer: November 3, 21. Yao Yi Gender: Female Education: Doctoral student. Ms. Yao Yi: China nationality, without permanent residency abroad, born in 1972, doctor, associate professor. He used to be a teaching assistant in the accounting department of Tianjin University of Finance and Economics; Head of Tianjin Management Headquarters of Southern Securities; He is currently an independent director of the Company and an associate professor in the Accounting Department of Nankai University Business School. Age: 41 Position: Independent Director Time: March 31, 21 Yang Wei Gender: Male Education: Master and Postgraduate Yang Wei: Male, China nationality, born in 1974, master. He used to be a member of the Personnel and Education Department of the Electronic Industry Office of Beijing Municipal People's Government, deputy director of Beijing Matsushita Electronics Co., Ltd. and deputy general manager of Beixinyuan Co., Ltd.; He is currently the deputy general manager of the company. Age: 39 Position: Deputy General Manager Working Time: December 3, 29 Wang Xiaona Gender: Female Education: Master and Postgraduate Wang Xiaona: Female, China nationality, born in February 1975, master, registered financial manager and senior human resource manager. He used to be the deputy general manager of Beixinyuan Co., Ltd. and the general manager of Xinyuan Internet, and now he is the deputy general manager of Beixinyuan. Age: 38 Position: Deputy General Manager Working Time: 29-12-3 Kang Wei Gender: Male Education: Doctoral Student Mr. Kang Wei: China nationality, without permanent residency abroad, born in 1976, doctor. He used to be the investment manager of Geely Holding (Hangzhou) Co., Ltd. and the director of Beixinyuan Co., Ltd.; He is currently a director of the Company, Zhejiang Huarui Investment Management Co., Ltd., Beijing Metano Communication Technology Co., Ltd., Shenzhen Wanxing Software Co., Ltd., Shenzhen Maoshuo Power Technology Co., Ltd., Wuhan Diyuan Optoelectronic Technology Co., Ltd., Hangzhou Yuanfang Optoelectronic Information Co., Ltd., Zhejiang Yutian Technology Co., Ltd., Zhejiang Shuangdiao CNC Technology Co., Ltd. and Shenzhen Lei Sai Intelligent Control Co., Ltd.. Age: 37 Position: Director's appointment time: December 3, 29 Gao Xi Gender: Male education: junior college and others Mr. Gao Xi: China nationality, without permanent residency abroad, born in 1977, junior college. He used to be a software developer of Tangshan Yanshan Electric Appliance Co., Ltd., a director and deputy general manager of Beixinyuan Co., Ltd.; He is currently the director, deputy general manager and R&D director of the Company. Age: 36. Position: Deputy General Manager, director's tenure: December 3, 29. Gender: Male education: junior college and others. Mr. Ma Chengdong: China, born in 1978, junior college. He used to be the designer of Beijing Oriental Boteng Advertising Company and the marketing manager of Beixinyuan Limited Company. He is currently the director and supervisor of the marketing department of the Company. Age: 35 Position: Supervisor Working Time: December 3, 29 Yin Zijian Gender: Male Education: Master and Postgraduate Mr. Yin Zijian: China nationality, born in 1983, with a master's degree. He used to be the director and assistant to the general manager of Beixinyuan Limited; He is currently the director and assistant to the general manager of the Company. Age: 3 Position: Director's tenure: December 3, 29 Gender: Male Education: Master and Postgraduate Ren Jiawei: Male, China nationality, without permanent residency abroad, born in 1983, master's degree. He used to be a senior auditor of PricewaterhouseCoopers Zhongtian Certified Public Accountants, a legal compliance specialist of UBS Securities Co., Ltd., and a venture capital fund manager of Zhejiang Huarui Investment Management Co., Ltd.; He is currently the Deputy General Manager and Secretary of the Board of Directors of the Company, the supervisor of Beijing Chinese Online Digital Publishing Co., Ltd. and the supervisor of Beijing Hayden Xinke Technology Co., Ltd. Age: 3 Position: Deputy General Manager, Secretary of the Board: December 3, 29 Li Xu Gender: Female Education: Undergraduate Ms. Li Xu: China nationality, without permanent residency abroad, born in 1984, undergraduate. He used to be assistant to the vice president of Beixinyuan Co., Ltd. and representative of securities affairs; He is currently the manager and representative of the securities affairs department of the Company. Age: 29 Job Title: Employee Supervisor Job Title: April 2, 213