Management and Board of Directors

Dr. Chenhong Huang is a seasoned technology executive with more than 30 years of leadership experience across global enterprise software, cloud, and IT infrastructure companies. Since April 2025, he has served as a Board Member of Yonyou, a Chinese enterprise software company, where he previously served as President from January to March 2025. Prior to that, Dr. Huang was Global Executive Vice President and President of SAP Greater China from August 2021 to December 2024. From October 2014 to August 2021, he served as Chairman and President of Dell Greater China. Earlier in his career, Dr. Huang held senior leadership positions with APC by Schneider Electric, Tellabs Corporation, and Nortel Corporation, including President of APC Greater China, Chairman of Zhuhai Uniflair, President of Tellabs China, and President of Carrier Sales for Nortel China, respectively. Dr. Huang holds a Ph.D. in Electrical Engineering from Texas A&M University, an M.S. in Electrical Engineering from Fudan University, and a B.S. in Physics from Fudan University. Dr. Huang is a U.S. citizen.

Ms. Miao is an experienced finance executive with approximately 20 years of comprehensive experience specializing in corporate finance, accounting, financial reporting, investor relations, capital raising and corporate transactions, focusing primarily on the Hong Kong and mainland China capital markets. Since September 2020, and prior to joining the Company, Ms. Miao served as Deputy Chief Executive Officer and Chief Financial Officer of a pharmaceutical company listed on the Main Board of The Stock Exchange of Hong Kong Limited. From January 2019 to August 2020, she served as General Manager of Investor Relations at another Hong Kong Main Board-listed pharmaceutical group. Ms. Miao began her career in Hong Kong in January 2005, and between January 2005 and December 2018 held a number of senior financial leadership positions, including Executive Director, Chief Financial Officer, Finance Vice President and Deputy General Manager, across pharmaceutical and real estate enterprises based in Hong Kong and mainland China. Throughout her career, she has developed expertise in financial management, statutory financial reporting, private fundraising, investor relations, mergers and acquisitions, and Hong Kong capital market initial public offerings and post-listing compliance. Ms. Miao holds a Master of Business Administration from The University of Hong Kong. She is a Chartered Accountant (CA) of the Institute of Singapore Chartered Accountants (ISCA) and a fellow member of each of the Association of Chartered Certified Accountants (FCCA), the Chartered Institute of Management Accountants (CIMA) and the Chartered Global Management Accountants (CGMA).

Mr. Jack Yang is a seasoned finance and energy investment professional with over 30 years of leadership experience in global energy infrastructure and strategic investments. He has been an important promoter of energy cooperation between Canada, the United States, and China. Mr. Yang founded and was the CEO of the Canada-China Global Natural Resources Investment Fund, a $10 billion initiative launched in 2012. He has held executive and director roles in publicly listed energy companies and is currently leading AI-focused energy infrastructure projects in Canada, Saudi Arabia, Oman, Ethiopia, and Rwanda. Mr. Yang has deep expertise in the fields of energy, energy infrastructure, and data centers.

Mr. Kenny Sng is a seasoned IT executive with over 20 years of experience across infrastructure, AI, operations, and data center engineering. He holds a degree in Computer Science from the National University of Singapore and has held a variety of technical and leadership roles at Intel Corporation and other global firms. Mr. Sng began his career as an analyst at the National Computer Board and subsequently held senior roles at DuPont and Digital Equipment before joining Intel. At Intel, he progressed through roles such as Global WAN Services Manager, Data Center Engineering Manager, and APAC Solution Architect Manager, where he led hybrid cloud and AI implementation strategies across enterprise and government clients. Most recently, from 2017 to 2024, Mr. Sng served as Presales Team Manager for Intel (Singapore and Malaysia), where he spearheaded AI deployments, 5G rollouts, and smart city infrastructure initiatives. He is ITIL v3 certified and an AWS Solutions Architect Associate, with deep expertise in server/SAN systems, sustainability engineering, and technical sales. He has presented at numerous industry conferences and received 15 Intel Division Recognition Awards for excellence in innovation, leadership, and customer impact. Mr. Sng has also lived and led IT initiatives in Shanghai and California, demonstrating strong cross-cultural leadership and global IT operational capabilities.

Mr. Wei Shao is a partner of the global law firm Dentons and the National China Service Co-chair at Dentons Canada LLP, specializing in international business transactions. He has over 30 years of experience in mergers and acquisitions, corporate and project financing, complex corporate and commercial transactions, and advising clients on business negotiations, policy and regulatory matters, and government relations, across industries including natural resources, technologies, manufacturing, financial services, infrastructure and real estate. Mr. Shao has represented Chinese investors and entrepreneurs, sovereign and investment funds, private and public companies, and major state-owned enterprises in significant transactions in or through Canada, and has advised Canadian and international companies in their investments in China. As an investor and director, he has co-founded or been involved in agri-food, energy, manufacturing and infrastructure projects, and data center opportunities in North America. Mr. Shao is also an accredited interpreter of the United Nations and the federal government of Canada and has served on the boards or in advisory roles for organizations including the British Columbia Government Advisory Council on China, the Vancouver Police Board, the Vancouver Aquarium, S.U.C.C.E.S.S., and the Jack Austin International Center of the Beedie Business School at Simon Fraser University. Mr. Shao also currently serves as a director, and as a member of the audit, compensation and nominating and corporate governance committees, of China Gold International Resources Corp., a publicly listed company in Canada and Hong Kong. Mr. Shao is a Canadian citizen.

Mr. Kazushige Nakahashi has over 30 years of management experience in information systems development and renewable energy infrastructure. Since September 2003, Mr. Nakahashi has served as President and Chief Executive Officer of Affinity Power Co., Ltd. (formerly Start Soft Japan / iNC Corporation), where he is responsible for the company's overall strategic planning and business development, including the design and development of core business systems such as the settlement system of the Japan Exchange and Toshiba point-of-sale systems in collaboration with securities firms (including Nomura Securities), the provision since 2012 of uninterruptible power supply solutions for urban traffic signal management systems to Japanese government transportation authorities, and the development and operation of solar energy storage systems and renewable power plant projects. From February 2008 to March 2010, Mr. Nakahashi served as Managing Director of IHI-SJC Environmental Technology (China) Co., Ltd., a member of the IHI Group (TSE: 7013). From April 1994 to May 2003, he served as a Research Associate at Toho Research Institute, Inc. Mr. Nakahashi holds a Master of Arts in International Studies from the Graduate School of Area Studies of Tokyo University of Foreign Studies.

Mr. Shen Pao Hua Paul is a Certified Public Accountant licensed in New York since 1987 and California since 1988, with more than three decades of experience in public accounting, taxation and corporate advisory services. Since January 2007, Mr. Shen has served as the founder and principal of Shen & Associates, CPAs, a public accounting firm based in the San Francisco Bay Area providing tax, accounting and related professional services to closely held businesses and their owners and managers. From 1995 to 2006, Mr. Shen served as Managing Partner of Mok, Shen & Company CPAs. Earlier in his career, Mr. Shen served as Associate Director of the Pacific Rim Practice at BDO Seidman from August 1992, having joined the firm as a tax manager in December 1990. Mr. Shen's expertise covers a broad range of corporate and individual tax planning and compliance, including international tax matters for inbound and outbound investments, IRS audits and special reportings for foreign investors in the United States, and consulting on compliance issues relating to banking regulations. Mr. Shen holds a Master of Business Administration from New York University's Graduate School of Business (1985) and a Bachelor of Science from Georgetown University (1983). He is a member of the American Institute of Certified Public Accountants, the California Society of Certified Public Accountants, and the Hong Kong Association of Northern California. Mr. Shen is a citizen of the United States.

Mr. Roy Rong has served as an independent director of the Company since November 2025. He currently serves as the Finance BP Head for TikTok and Global Functions. From September 2019 and September 2023, respectively, Mr. Rong served as an independent director and audit committee chair for Mogu Inc. (NYSE: MOGU) and Cheche Group Inc. (Nasdaq: CCG). From February 2017 to September 2018, Mr. Rong served as the senior vice president, and subsequently as the chief financial officer, of Yixia Technology Co., Ltd. From 2015 to 2016, Mr. Rong served as chief financial officer of Quixey, Inc. From 2012 until 2014, Mr. Rong served as the chief financial officer of UC Web. From 2010 to 2012, Mr. Rong was the chief financial officer of Country Style Cooking Restaurant Chain Co., Ltd. (NYSE: CCSC). From 2000 to 2008, Mr. Rong held various financial management positions at Google, Solectron, and Siebel Systems. Mr. Rong obtained a bachelor's degree in international finance from Renmin University of China, a master's degree in accounting from West Virginia University, and a Master of Business Administration degree from the University of Chicago Booth School of Business. Mr. Rong is a Certified Public Accountant in the United States.