Yuan Li

Chief Executive Officer, Director, and Chairman of the Board of Directors

Mr. Li has served as our Chairman of the Board of Directors and Chief Executive Officer since June 2023, and our director since February 2023. As the founder of Shenzhen Kebiao Technology, Mr. Li has served as the chief executive officer of the company since its incorporation in April 2020, responsible for the management of day-to-day operations and high-level strategizing and business planning. Mr. Li has over 10 years of experience in business management. From November 2017 to March 2019, Mr. Li served as a general manager at Charming Education, an adult education company that specialized in self-study exams, adult higher education, and the Open University of China. From July 2014 to September 2017, Mr. Li served as a general manager at Sichuan Gengu Education Investment Co., Ltd., responsible for the company’s daily operations, formulating long-term strategic plans, and setting operational goals for its continued growth. Mr. Li received his associate degree in Chinese Language and Literature from Sichuan Normal University in 2017.

Kunqi Bai

Director

Mr. Bai has served as our director since May 2024. Since August 2005, Mr. Bai has served as the executive deputy general manager of Sichuan Huifeng Western Enterprise Management Co., Ltd., a subsidiary of Sichuan Normal University Investment Co., Ltd., where he is responsible for the management of the company’s day-to-day operations. Mr. Bai received his associate degree in law from Central Radio and Television University in 2005, and his bachelor’s degree in Chinese Language and Literature from Sichuan Normal University in 2007. Mr. Bai’s expertise in executive management and knowledge of our business make him a valuable addition to our board of directors.

Shuang Qiu

Independent Director

Mr. Qiu has served as our independent director since May 2024. Mr. Qiu has extensive experience in investment and management. Since June 2017, Mr. Qiu has served as a general manager at Huachuang Acceleration Technology Chengdu LLC, responsible for overseeing the company’s overall operations, including setting and implementing strategic plans, supervising staff, and maintaining relationships with customers. From March 2016 to June 2017, Mr. Qiu served as a vice president at Kenya East Africa Tongsheng Investment Co., Ltd., responsible for the company’s business development. Mr. Qiu has also served as a director of Sichuan Xinsanhao Education Technology LLC since December 2019. He received his bachelor’s degree in Economics and East Asian Studies from the University of California, Davis in 2014, and his master’s degree in Technology, Innovation, and Entrepreneurship from Tel-Aviv University in 2018. Mr. Qiu is well qualified to serve as our independent director due to his expertise in corporate governance and insights into the education industry.

Shaoping Lu

Independent Director

Dr. Lu has served as our independent director since May 2024. With decades of experience in investment analysis, asset management, and project finance, Dr. Lu has assisted many Chinese companies with their U.S. listings. Since March 2002, Dr. Lu has served as the chairman of the board of directors and the chief executive officer of China Hi-Tech Fund LLC, a company that provides investment banking services, financial services, and direct investment to small- to mid-sized Chinese companies. Dr. Lu has assisted companies in securing funding in excess of RMB21 billion (US$3 billion) for a variety of projects at China Hi-tech. Since August 2019, Dr. Lu has also served as a director at Enesoon New Energy Group Ltd., where he is responsible for overseeing the general management and financial matters of the company. From August 1997 to March 2022, Dr. Lu founded and served as the president of Wanda International, Inc., a company dedicated to promoting cultural exchange and economic cooperation between China and the United States, where he was responsible for the management of the company’s day-to-day operations and business planning. From 1991 to 1993, Dr. Lu served as a professor in Mathematics in West Virginia University. Dr. Lu received a bachelor’s degree in Mathematics from Central China Normal University in 1982, a master’s degree in Applied Mathematics from the Institute of Applied Mathematics of Chinese Academy of Sciences in 1986, and a Ph.D. degree in Applied Mathematics from the City University of New York in 1990. Dr. Lu’s expertise in investment analysis, asset management, and project finance, as well as his academic background, make him a valuable addition to our board of directors.

Yaxuan Yang

Independent Director

Ms. Yang has served as our independent director since May 2024. Since November 2019, Ms. Yang has served as a project director at First Fidelity Capital (International) Limited, a Hong Kong-based financial services provider, where she is responsible for performing financial analysis and overseeing strategic initiatives and project management. From February 2017 to October 2019, Ms. Yang served as the treasury director at Tempus Holdings Limited, a Hong Kong-listed investment holding company (HKG: 6880), where she was responsible for capital planning, fund management, and financing of listed companies. From June 2016 to January 2017, Ms. Yang served as a project manager of the asset management department at Huajin Securities Co., Ltd. Ms. Yang received her bachelor’s and master’s degrees in Finance in 2010 and 2012, respectively, both from Renmin University of China. Ms. Yang is well qualified to serve as our independent director due to her extensive experience in finance and project management.