Mr. HAU Wai Man, Raymond, aged 49, is the Chief Financial Officer, Qualified Accountant, Company Secretary and director of several subsidiaries of the Company. He is a fellow member of the Association of Chartered Certified Accountants (ACCA), a member of Hong Kong Institute of Certified Public Accountants (HKICPA) and a Chartered Financial Analyst (CFA) Charterholder. He holds an MBA degree from The Hong Kong University of Science and Technology (HKUST), and has over 10 years of experience in international accounting firms and corporates in Hong Kong and the PRC before joining the Company in 2006.

Mr. HE Wenyi, aged 45, Executive President of the Company and vice chairman of Echartnow, a subsidiary of the Company. Mr. HE holds a Master’s degree in Business Administration from College of Economics and Management, Shanghai Jiao Tong University. Having previously served as vice chairman of Genegrow Pediatric Clinic Group, managing partner of ANTS Venture Capital and Deputy Director of the State-owned Assets Supervision and Administration Commission of Fengxian District, Shanghai prior to joining the Company in 2023, Mr. HE has extensive experience in corporate management and government affairs.

Mr. HE currently serves as a member of the Political Consultative Conference of Pudong New Area, an expert judge for the Shanghai Entrepreneurship and Innovation Competition and a career mentor at College of Economics and Management, Shanghai Jiao Tong University.

Ms. SHANG Jing, aged 41, is the director, general manager and was one of the founders of Shaanxi Yizhinuo Information Technology Co., Limited, a subsidiary of the Group. She joined the Group as its president, Healthcare Unit (Echartnow) upon the completion of the Company’s acquisition of Shaanxi Yizhinuo Information Technology Co., Limited in April 2021. Ms. SHANG has about 10 years’ experience in sales and marketing in pharmaceutical multinational corporations, including Pfizer and Novartis. Ms. SHANG also serves as director of several subsidiaries of the Company.

Mr. WANG Jian, aged 49, is the director, general manager and was one of the founders of Pingtan Xinban Clinic Company Limited, a subsidiary of the Group. He joined the Group upon the completion of the Company’s acquisition of Pingtan Xinban Clinic Company Limited in April 2021. Mr. WANG holds a bachelor degree in clinical medicine, and has over 25 years’ experience in professional medical practice, management of medical and health technology enterprises, as well as investments and entrepreneurship in the field of medical and health technology. Mr. WANG also serves as director of several subsidiaries of the Company.