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EXECUTIVE DIRECTORS

Mr. Teng Hao is the Chairman and Executive Director of the Company. Mr. Teng joined our Group in 2022 and was appointed as Executive Director of the Company on 14 December 2022. He is a member of the Nomination Committee of the Company.

Mr. Teng has over has 26 years of experience in financial and tax compliance, administration and management. Mr. Teng has served in various positions, including serving as the Chief of the Fee Collection and Management Division and the Deputy Commissioner of the Taxation Sub-Bureau of the Taxation Bureau of the Jianou City of the State Taxation Administration from 1997 to 2019. He served as the vice president and chief financial officer of Wegoo Holdings Limited (微谷控股有限公司) from July 2019 to November 2022.


Mr. Xu Chengwu, joined the Group since 2012 as the Finance Manager of Partytime Costume & Lingerie (Yiwu) Factory, our wholly-owned subsidiary, and was appointed as Executive Director on 3 April 2020 and the Chief Executive Officer of the Company on 9 October 2020. Mr. Xu obtained his Bachelor Degree in Accounting from the Hunan Radio and TV University in July 1999 and is a Registered Tax Agent under the State Administration of Taxation in the PRC. Mr. Xu has over 25 years of experience in finance and taxation and is responsible for the financial planning, management and internal control matters of our Group.

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. ZHENG Jinmin has more than 25 years of experience in the accounting field and is a certified public accountant of the China Institute of certified public accountants.

Mr. Zheng was appointed as an independent non-executive director on 14 June 1919.

Mr. CHEN Wenhua, with more than 23 years of experience in the education industry, is currently vice chairman of the research and Guidance Center for entrepreneurship education of Jiangxi Normal University and Jiangxi higher education.

Mr. Chen was a member of the 11th Jiangxi Provincial Committee of the Chinese people's Political Consultative Conference in January 2013. Mr. Chen was appointed as an independent non-executive director on August 7, 2015.

Ms. PENG Xu has more than 16 years of experience as a qualified lawyer in China and in the legal industry. Since July 1998, he has been working at East China University of political science and law and is currently an associate professor at the school of international law. Ms. Peng was appointed as an independent non-executive director on August 7, 2015.


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