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.

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. Chun Kit (Anderson) Yu is an executive director of the Company. He has been working for and advising public companies in Hong Kong since 2018. Since 2023, Mr. Yu served as an independent non-executive director for WK Group Holdings Limited (HKEX:2535). Since 2022, he has served as an independent non-executive director for Sinohope Technology Holdings Limited (HKEX:1611). Additionally, from 2020 to 2025, Mr. Yu has been the company secretary for Global Uin Intelligence Holdings Limited (HKEX:8496) and since 2018, Mr. Yu has been as the company secretary and financial controller of Boltek Holdings Limited (HKEX:8601). Prior to his roles in public companies, Mr. Yu was an assistant manager at Kingston Corporate Finance Limited from 2016-2018, an assistant manager at KPMG from 2014-2015 and an associate at BDO from 2011-2014. Mr. Yu graduated from Hong Kong Polytechnic University with a bachelor's degree in accounting and finance in 2011. Mr. Yu has also been a member of the Hong Kong Institute of Certified Public Accountants since 2015.

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.

Ms. Charissa Miu Yuet Yiu is a Certified Public Accountant with the Hong Kong Institute of Certified Public Accountants since 2021, and holds a BA (Honors) degree in Accounting and Finance from Durham University. She has over a decade of experience in accounting, auditing, corporate compliance, and investigative consulting. Since August 2024, she has served as a Consultant in Business Investigation at UCS Hong Kong Limited, where she specializes in due diligence, statutory filings, and data analysis to support risk assessment and strategic decisions. Concurrently, she has been a Director at Amaranto C.W. Secretarial and Corporate Services Limited since June 2022, overseeing regulatory filings and corporate compliance matters. From 2013 to 2022, Ms. Miu held progressively senior roles at Grant Thornton Hong Kong Limited, including Assistant Manager and Senior Associate, where she led audits for Hong Kong and U.S.-listed companies, managed teams, and advised on technical and regulatory matters. Earlier in her career, she served as Senior Associate at Albert Wong & Co., working on engagements for U.S.-listed and Hong Kong private companies.

Mr. Ho Chuen Shin is an independent director of the Company. Mr. Shin has acted as counsel and director for numerous companies that have gone public in both the United States and Hong Kong. As a director, Mr. Shin has served as an independent director of Globavend Holdings Limited since November 2023, an independent non-executive director of FingerTango Inc. since August 2023, an independent non-executive director of Jiading International Group Holdings Limited since February 2023 and as an independent director of Onion Global Ltd since March 2022. Mr. Shin is a partner at David Fong & Co., a position he has held since 2020. Before becoming a partner, he was an Assistant Solicitor at David Fong & Co. from July 2016 to July 2020. Mr. Shin graduated from the Chinese University of Hong Kong with a Bachelor of Laws in 2012 and received a Postgraduate Certificate in Law in 2013. He was qualified as a solicitor of the High Court of Hong Kong in 2016.

Mr. Lee Hong Man, Herman is an independent director of the Company. Mr. Lee has extensive experience in capital markets, mergers and acquisitions, corporate commercial matters, and compliance. He has advised numerous companies on their listings on the Main Board and GEM of the Hong Kong Stock Exchange. His work has involved global offerings, refinancing, major disposals and acquisitions. Mr. Lee is currently a Counsel at Loeb & Loeb LLP since February 2025. Prior to his current role, he was a partner at David Fong & Co., Solicitors from August 2020 to January 2025 and an associate at the same firm from September 2016 to July 2020. He also worked as an associate at Loeb & Loeb LLP from March 2015 to August 2016. Mr. Lee received his Postgraduate Certificate in Laws from The University of Hong Kong in 2012. He obtained a Master of Arts in Law with Merit from the University of Bristol in 2011. Mr. Lee also holds a Bachelor of Business Administration in Information & Systems Management and Management of Organisations from the Hong Kong University of Science and Technology, where he was on the Dean's List.

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.