Yuanjian ZhangINDEPENDENCE DIRECTOR NOMINEE
Mr. Yuanjian Zhang, age 36, is the founder of Guangzhou Rich Dad Consulting Management Co., Ltd since 2021. From 2018 to 2021, Mr. Zhang was the National Investment Promotion Director & Business School Director of Jiexika Medical Beauty Group Co., Ltd. From 2016 to 2018, Mr. Zhang was the Regional Supervisor of Southwest & East China Regions for Guangzhou Diebian Great Health Industry Co., Ltd. From 2015 to 2016, Mr. Zhang was the Founder & Marketing Director of Guangxi Lvtong Planting Promotion Co., Ltd. Mr. Zhang holds junior college degree with automotive technical service and marketing planning major from Nanning College.
Chi Wing MaDirector
Mr. Chi Wing Ma, age 58, served as an Executive Director of Chevalier International Holdings Limited (HKSE:0025) from September 2010 to January 2026 and he started as a trainee of this company in September 1993. Mr. Ma has served as an assistant to Mr. Albert Wong, Chairman of the Board and Chief Executive Officer of the Company since February 2026. Mr. Ma holds an MBA from the University of Warwick (UK), a Bachelor’s degree in International Business Studies from City University of Hong Kong, a Corporate Finance Certificate from the University of California, Berkeley (USA), and a Professional Certificate in China Construction from Tsinghua University (Mainland China).
独立董事
张原鉴先生，36岁，自2021年起担任广州富爸爸咨询管理有限公司的创始人。2018年至2021年，张先生担任杰西卡医疗美容集团有限公司全国招商总监兼商学院院长。2016年至2018年，张先生担任广州蝶变大健康产业有限公司西南及华东区域区域主管。2015年至2016年，张先生担任广西绿通种植推广有限公司的创始人兼营销总监。张先生拥有南宁学院汽车技术服务与营销策划专业的大专学历。
董事
马志荣先生，58岁，自2010年9月至2026年1月担任Chevalier International Holdings Limited（HKSE:0025）的执行董事，他于1993年9月开始担任该公司的实习生。自2026年2月起，马先生一直担任该公司董事会主席兼首席执行官王嘉恩先生的助理。马先生拥有英国华威大学的MBA学位、香港城市大学的国际商业研究学士学位、美国加州大学伯克利分校的企业财务证书以及清华大学（中国大陆）的中国建筑专业证书。
周绍荣独立董事
1999年至2007年，周先生从事一般商业法和知识产权法方面的工作。2007年至2015年8月，周先生在李伟民律师事务所执业（香港律师事务所），离职时担任合伙人职务。2015年8月至2017年3月，周先生在陈仲涛律师行（香港律师事务所）担任顾问。自2013年10月起，周先生担任综合环保集团有限公司（香港联交所股份代码：0923）的独立非执行董事。自2024年2月29日起，周先生担任传智集团有限公司的独立董事。自2017年3月起，周先生成为赵国贤律师事务所（于香港的一家提供全面服务的律师事务所）的联合创始人兼合伙人。自2018年9月起，周先生担任Jump Start Media的董事，Jump Start Media是一家在香港注册成立的初创企业创新媒体平台，旨在为亚洲地区的初创企业提供支持。自2020年9月起，周先生担任Solaris Fund Management董事。自2021年6月起，周先生一直担任Blue Safari Group Acquisition Corporation（纳斯达克股票代码：BSGA）的董事，该公司是一家特殊目的收购公司，已与Bitdeer Technologies Holding Company（一家加密货币采矿领域的技术公司）就业务合并订立最终合并协议。周先生于1996年获得香港城市大学法学学士学位，于1997年获得香港大学法律研究生证书，并于1999年获得香港律师资格。
独立董事
自2019年起，周先生一直担任Bin Zhou Attorneys and Associates PC.的管理合伙人和法律顾问。周先生于2016年3月至2018年11月期间担任Myos Rens Technology, Inc.的董事。2006年至2019年，周先生在纽约州纽约市的Bernard & Yam, LLP担任律师，后晋升为合伙人。周先生于2001年在中国南京大学获得经济法学士学位，2003年在佐治亚大学获得社会工作硕士学位，并于2006年在罗格斯大学法学院获得法学博士学位。
Toussaint先生独立董事
自2000年起，Toussaint先生一直是Rick Toussaint MBA CPA LLC的所有者。2020年7月至2024年4月，Toussaint先生曾担任Bit Origin Limited（纳斯达克股票代码：BTOG）的董事会成员兼审计委员会主席。自2022年10月起，Toussaint先生一直担任Frontera Group, Inc.（场外交易市场股票代码：FRTG）的董事会成员兼主席，自2023年11月起兼任首席执行官和首席财务官。自2018年起，Toussaint先生一直担任Principal Solar, Inc.的首席执行官兼董事会主席。2015年12月至2016年8月，Toussaint先生曾担任Myos Rens Technology, Inc.的首席执行官，2016年3月至2016年12月担任该公司董事会成员。Toussaint先生于1994年在路易斯安那州立大学巴吞鲁日分校获得会计学理学学士学位，并于1996年获得工商管理硕士学位。自2000年起，Toussaint先生在德克萨斯州获得了注册会计师认证。
首席运营官（COO）
谭先生于2024年2月8日获委任为本公司首席运营官（“COO”）。自2023年9月起，谭先生一直担任杭州天成的董事及首席执行官。自2006年1月起，谭先生一直担任苏州天成的董事及首席执行官。于2000年至2016年，谭先生曾担任东源大地有限公司深圳分公司副总裁。于1994年至2000年，谭先生任职于深九物流（一间中日合资企业），负责运输、堆场和工程项目物流管理。谭先生于1992年7月毕业于重庆交通大学并获得运输管理学士学位。谭先生分别于2009年8月和2010年6月获得中国清华大学及美国北弗吉尼亚大学的工商管理学硕士学位。
张仲良首席财务官 (CFO)
张先生于2024年2月8日获委任为本公司财务总监（“CFO”）。自2023年9月起，张先生一直担任杭州天成的董事。于1979年至2024年1月31日，张先生曾担任东源大地有限公司财务行政部总经理。于2006年2月至2023年9月，张先生曾担任苏州天成的董事。张先生于2001年成为澳洲公共会计师协会(FIPA)高级会员，张先生于1990年成为英国财务会计师公会(FIFA)高级会员并于2003年成为香港注册理财规划师协会(FHKRFP)高级会员。张先生于1980年在香港理工大学完成会计学证书课程。
李澄曦董事
李先生于2024年2月8日获委任为本公司董事。自2023年9月起，李先生一直担任Hangzhou TC-Link的董事。自1994年起，李先生一直担任香港东源大地有限公司的总经理。于2006年2月至2023年9月，李先生曾担任苏州天成的董事。于1992年至1994年，李先生曾在洛杉矶Sankyu U.S.A. Inc.担任市场经理。于1982年至1992年，李先生曾担任香港东源大地有限公司的物流经理。
首席执行官 (CEO)
王先生于2024年2月8日及2023年7月27日分别获委任为本公司首席执行官（“CEO”）及本公司董事。自2023年9月起，王先生一直担任杭州天成的董事。于2006年2月至2023年9月，王先生曾担任苏州天成的董事。自1996年起，王先生一直担任香港东源大地有限公司的董事会主席。王先生是香港物流协会荣誉会长，并于2018年被授予终身荣誉会长。获知名生活杂志“Esquire”颁发的2016年度风云人物大奖以及被香港著名杂志“Hong Kong Tatler”选入“香港Tatler 500強”，王先生于2002年获得美国巴林顿大学工商管理硕士学位，并于2012年获得美国国际大学工商管理博士学位。
SHIU WING JOSEPH CHOWINDEPENDENCE DIRECTOR NOMINEE
From 1999 to 2007, Mr. Chow has worked in general commercial and intellectual property law. From 2007 to August, 2015, Mr. Chow practiced at Maurice WM Lee, a law firm in Hong Kong, and held the position of partner at the time of his departure. From August 2015 to March 2017, Mr. Chow worked as consultant at C.T. Chan & Co., a law firm in Hong Kong. Since October 2013, Mr. Chow has been an independent non-executive director of Integrated Waste Solution Group Holdings Limited (HKSE: 0923). Since February 29, 2024, Mr. Chow has served as an independent director of Intelligent Group Ltd. Since March 2017, Mr. Chow has been a co-founder and partner of Wellington Legal, a full service law firm in Hong Kong. Since September, 2018, Mr. Chow has been a director of Jump Start Media, a startup innovation media platform incorporated in Hong Kong that aims to support regional startups in Asia. Since September, 2020, Mr. Chow has been a Director of Solaris Fund Management. Since June, 2021, Mr. Chow has been a director of Blue Safari Group Acquisition Corporation (NASDAQ: BSGA), a SPAC that has entered into a definitive merger agreement for a business combination with Bitdeer Technologies Holding Company, a technology company in the field of cryptocurrency mining. Mr. Chow obtained a Bachelor of Laws from the City University of Hong Kong in 1996, and a Post-Graduate Certificate in Laws from the University of Hong Kong in 1997, and was admitted in Hong Kong as a solicitor in 1999.
INDEPENDENCE DIRECTOR NOMINEE
Bin Zhou has served as the Managing Partner and Attorney-of -Law of Bin Zhou Attorneys and Associates PC. since 2019. Mr. Zhou served as a director of Myos Rens Technology, Inc. from March 2016 to November 2018. From 2006 to 2019, Mr. Zhou was an attorney and then partner of Bernard & Yam, LLP in New York, NY. Mr. Zhou received his bachelor’s degree in Economic Laws from Nanjing University, China, in 2001 and received his Master of Social Work from University of Georgia in 2003 and a Juris Doctor’s degree from Rutgers University School of Law in 2006.
ToussaintINDEPENDENCE DIRECTOR NOMINEE
Mr. Toussaint has been an owner of Rick Toussaint MBA CPA LLC since 2000. Mr. Toussaint served as a member of the board and chair of the audit committee of Bit Origin Limited (NASDAQ: BTOG) from July 2020 to April 2024. Mr. Toussaint has served as a member and the Chairman of the board of Frontera Group, Inc. (OTC: FRTG) since October 2022 and its Chief Executive Officer and Chief Financial Officer since November 2023. Since 2018, Mr. Toussaint has served as Chief Executive Officer and Chairman of the Board for Principal Solar, Inc. Mr. Toussaint served as Chief Executive Officer of Myos Rens Technology, Inc. from December 2015 to August 2016 and a board member of Myos Rens Technology, Inc. from March 2016 to December 2016. Mr. Toussaint obtained his Bachelor of Science in Accounting degree in 1994 and his Master of Business Administration degree in 1996 from Louisiana State University in Baton Rouge, Louisiana. Mr. Toussaint has been certified as a CPA in the State of Texas since 2000.
CHINGHEI LIDIRECTOR
Chinghei Li. Mr. Li was appointed as a director of the Company on February 8, 2024. Since September 2023, Mr. Li has served as a director of Hangzhou TC-Link. Mr. Li has served as the General Manager of Eastern Worldwide Company, Limited in Hong Kong since 1994. From February 2006 to September 2023, Mr. served as a director of Suzhou TC-Link. From 1992 to 1994, Mr. Li worked as the Marketing Manager in Sankyu U.S.A. Inc. in Los Angeles. From 1982 to 1992, Mr. Li served as the Logistics Manager of Eastern Worldwide Co., Ltd.
CHIEF OPERATING OFFICER
Lin Tan. Mr. Tan was appointed as Chief Operating Officer (COO) of the Company on February 8, 2024. Since September 2023, Mr. Tan has served as a director and chief executive officer of Hangzhou TC-Link. Since January 2006, Mr. Tan has served as a director and chief executive officer of Suzhou TC-Link. From 2000 to 2016, Mr. Tan has served as vice president of Eastern Worldwide Company, Limited. Shenzhen Branch. From 1994 to 2000, Mr. Tan worked at Shenkyu Logistics, a Sino-Japanese joint venture and was responsible for transportation, storage yard and engineering logistics management. Mr. Tan graduated from Chongqing Jiaotong University in July 1992 with a bachelor’s degree in Transportation Management. Mr. Tan received MBA certificates from Tsinghua University in China and the University of Northern Virginia in the USA in August 2009 and June 2010, respectively
CHUNG LEUNG CHEUNGCHIEF FINANCIAL OFFICER
Mr. Cheung was appointed as the Chief Financial Officer (“CFO”) of the company on February 8, 2024. Mr. Cheung has served as a director of Hangzhou TC-Link since September 2023. From 1979 to January 31, 2024 Mr. Cheung served as the General Manager of the Finance and Administration Department of Eastern Worldwide Company, Limited in Hong Kong. From February 2006 to September 2023, Mr. Cheung served as a director of Suzhou TC-Link. In 2001, Mr. Cheung became a senior member of the Institute of Public Accountants in Australia (FIPA). Mr. Cheung became a senior member of the Institute of Financial Accountants in the UK (FIFA) in 1990 and a senior member of the Hong Kong Registered Financial Planners Association (FHKRFP) in 2003. Mr. Cheung completed the Certificate in Accountancy course from the Hong Kong Polytechnic University in 1980.
CHIEF EXECUTIVE OFFICER
Mr. Wong was appointed as the Chief Executive Officer (“CEO”) of the Company on February 8, 2024 and a director of the Company on July 27, 2023. Since Sept 2023, Mr. Wong has served as a director of Hangzhou TC-Link. From Feb 2006 to Sept 2023, Mr. Wong served as a director of Suzhou TC-Link. Mr. Wong has served as Chairman of the Board of Eastern Worldwide Company, Limited in Hong Kong since 1996. Mr. Wong was the Honorary President of Hong Kong Logistics Association and was conferred as its Life Honorary President in 2018. Mr. Wong received “Man of Year 2016” award from Esquire Magazine and was selected as “Hong Kong Tatler-Society Top 500” by Hong Kong Tatler. Mr. Albert received his MBA from Barrington University, USA in 2002 and received his PhD of Business Administration from International American University in 2012.
