Jianwei Li serves as our executive director and CEO. At the same time, Mr. Li serves as the founding and managing partner of Zhencheng Capital, a venture capital firm specializing in early-stage technology investments since May 2016. From May 2015 to May 2016, Mr. Li served as a Partner at ZhenFund, an early-stage investment firm. From July 2011 to May 2015, Mr. Li served as Vice President at Sequoia Capital China and led the investments in AI hardware and enterprise software sectors. From February 2007 to June 2011, Mr. Li served as the Vice President at Fidelity Growth Partners Asia and oversaw investments in the TMT sector. Prior to that, Mr. Li was a consultant at Boston Consulting Group from July 2004 to January 2007. Mr. Li holds his Bachelor’s degree and Master’s degree from Beijing University of Posts and Telecommunications. Mr. Li has a demonstrated track record of successful venture capital investments in disruptive technologies including Cloud/SaaS/AI/Robotics/Drone/Network security. Mr. Li current holds the director position of over 30 start-up companies.
Hao Ge serves as a director. Mr. Ge was the co-founder of KuaiYouHuYu, a mobile gaming company since April 2018. He also serves as the investment advisor to Zhencheng Capital, a venture capital firm specializing in early-stage technology investments since May 2016. Prior to that, he was the CEO of Shanqian Technology from November 2015 to December 2016, a company providing electronic signature management systems. After that, he was the CEO of RenCaiYi, a company providing human resources SaaS management system, from January 2017 to December 2018. From September 2014 to September 2015, he initiated his career at Oracle as a software engineer, where he was involved in developing AIoT cloud services. Mr. Ge holds a bachelor’s degree from Illinois Wesleyan University and a master’s degree in computer science from Carnegie Mellon University.
Lulu Zhou serves as our independent director and the chairman of audit committee. Ms. Zhou Currently holds the position of CFO at Alpha Power Solutions (Shanghai) Limited, responsible for the company's financial strategic planning and capital market management. She has over a decade of extensive experience in the fields of financial management and auditing. Since 2003, Ms. Zhou has worked at KPMG, where she was engaged in audit and management consulting. Later she served successively as the Chief Financial Officer (CFO) of a Japanese listed company DeNA for it’s Greater China region, and CFO of a Chinese A-share listed company Senssun Co., Ltd. Ms. Zhou holds a Master of Business Administration (MBA) degree from Tsinghua University and is a Certified Public Accountant (CPA).
Tianshi Yang serves as our independent director and the chairman of Nominating & Corporate Governance Committee. Mr. Tianshi Yang has more than 12 years of experience in finance as well as management experience in four Nasdaq listed companies. He has been serving as the CSO of Suncar Technology Group (Nasdaq: SDA) since September, 2023, a company engaged as China’s largest car insurance platform. From June 2021 to September 2023, Mr. Yang has served as the CFO of TD Holdings, Inc. (NASDAQ: GLG), a company engaged in commodity trading business and supply chain service business in China. From March 2020 to May 2021, Mr. Yang served as the head of investor relation in Aesthetic Medical International Holdings Group Limited (NASDAQ: AIH), a company that provides aesthetic medical service. From January 2019 to February 2020, Mr. Yang served as the financial director of Meten International Education Group Ltd. (NASDAQ: METX), an English language training service provider.
Junfei Ren serves as our independent director at audit and nominating & corporate governance committee. Ms. Ren is the Founder and Chief Executive Officer of Pando Finance Limited, responsible for the company’s strategic planning and comprehensive operational management. She has over a decade of extensive experience in financial services and asset management, and has held senior executive positions at Deutsche Börse Group, ZhenFund, and Huobi Group. In 2018, Ms. Ren founded Red Shore Capital, specializing in alternative asset investments and digital asset research. Ms. Ren holds a bachelor's degree from Purdue University, master’s degrees from Stanford University and the University of Southern California, and an EMBA from Cheung Kong Graduate School of Business.
The following table provides the diversity statistics of our Board of Directors required by Rule 5606 of the NADSAQ Listing Rules:
| Board Diversity Matrix (As of September 2, 2025) | ||||
| Country of Principal Executive Offices | Singapore | |||
| Foreign Private Issuer | Yes | |||
| Disclosure Prohibited Under Home Country Law | No | |||
| Total Number of Directors | 5 | |||
| Female | Male | Non-Binary | Did Not Disclose Gender | |
| Part I: Gender Identity | ||||
| Directors | 2 | 3 | - | - |
| Part II: Demographic Background | ||||
| Underrepresented Individual in Home Country Jurisdiction | - | |||
| LGBTQ+ | - | |||
| Did Not Disclose Demographic Background | - | |||