Mr. Dai has joined the Board as an Executive Director since 2013，and as chairman in September 2018. In 2014, Mr. Dai founded Huoban Zhihui (Beijing) Information Technology Co., Ltd.* (伙伴智慧（北京）信息技术有限公司) and has been engaging in the operation and management of the enterprise-level SaaS platform so far. Mr. Dai is also a renowned post-80s entrepreneur and investor in China. Mr. Dai also has deep knowledge in internet TMT sector, he developed the Discuz! community product in 2001 and founded Beijing Comsenz Century Technology Co., Ltd. (北京康盛世纪科技有限公司) in 2004.Mr. Dai graduated from communications engineering of HarbinEngineering University and obtained the bachelor’s degree in engineering.

Ms. Tao joined the Board as an ececutive Director in September 2018. Ms. Tao joined the Company in Deceber 2013 and is currently the person-in-charge of the compliance of the Group, and is primarily responsible for the handling of the listing compliance issues of the Group, discharging the duties and responsibilities of the company secretary, and partivipating in the internal control, finance, investment project management of the Group. Ms. Tao graduated from Anhui University of Finance and Economics in July 2003, with a bachelor's degree in economics in international economics and trades, and also obtained a certificate of graduation with a minor in Accountancy from Anhui University of Finance and Economics.

Mr. Cheung joined the Board as an independent non-executive director in 2013. Mr. Cheung acted as an independent non-executive Director of Asia Television Holding Limited (HKEx Stock Code: 707) and from 22 June 2017 to 15 December 2017, Mr. Cheung acted as an independent non-executive Director of China Huishan Dairy Holdings Company Limited (HKEx Stock Code: 6863) (delisted) and Guoan International Limited (HKEx Stock Code: 143) from 1 June 2020 to 17 June 2021. Mr. Cheung was also appointed as an independent non-executive Director of New Provenance Everlasting Holdings Limited (HKEx Stock Code: 2326) on 1 February 2020, and China Development Bank International Investment Limited (HKEx Stock Code: 1062) on 28 January 2021. Mr. Cheung was appointed as an executive Director of Silk Road Logistics Holdings Limited (HKEx Stock Code: 988) on 4 June 2021. Mr. Cheung was the chief financial officer of China Zenix Auto International Limited (OTC Stock Code: ZXAIY, delisted) until 28 February 2022. Mr. Cheung is a member of the American Institute of Certified Public Accountants and is a Certified Practicing Accountant of Australia. Mr. Cheung obtained a bachelor’s degree in social sciences from the University of Hong Kong in November 1991 and a master of science (investment management) degree in finance from the Hong Kong University of Science and Technology in November 2002.

Mr. Choi joined the Board as an independent non-executive Director in 2013. Mr. Choi was appointed as an executive director of Imperium Financial Group Limited (formerly known as Sun International Group Limted, HKEx Stock Code: 8029) on 2 June 2021. Mr. Choi was appointed as an independent non-executive director of China Wan Tong Yuan (Holdings) Limited, a company listed on the Stock Exchange (Stock Code: 6966) and a member of each of its audit committee and nomination committee on 7 September 2017. Mr. Choi was appointed as a non-executive director and the chairman of the audit committee of Nocturne Acquisition Corporation (NASDAQ Stock Code: MBTCU) on 16 December 2021. From 15 August 2011 to 12 September 2017, Mr. Choi served as an independent non-executive director of Kenford Group Holdings Limited (currently known as “China Overseas Nuoxin International Holdings Limited”), a company listed on the Stock Exchange (Stock Code: 464) and a member of each of its audit committee, remuneration committee and nomination committee. Mr. Choi is also an active Honorary Legal Counsellor to the Hong Kong Electrical Appliances Industries Association since 2016. Mr. Choi joined TCL Multimedia Technology Holdings Limited (currently known as “TCL Electronics Holdings Limited”), a global TV manufacturer and a company listed on the Stock Exchange (Stock Code: 1070) in 2005 and served as the deputy general counsel from 2011 to 2014. Mr. Choi obtained a bachelor degree in laws from Peking University in July 1991, a master degree in laws from London University in November 1992 and a Common Profession Examination Certificate in laws from the University of Hong Kong in June 1994. Mr. Choi was admitted as a Solicitor of the Supreme Court of England and Wales in 1998, a Solicitor of the High Court of Hong Kong in 1997 and a member of the Institute of Linguists in 1996.

Mr. Kong joined the Board as an independent non-executive director in July 2020. Mr.Kong obtained a bachelor degree in Mechanical Engineering at Jilin Electrification College* (吉林電氣化專科學校) (merged into as Beihua University in 1999) in September 2000. Mr. Kong served as the regional general manager of Dalian of Electrolux (China) Home Appliances Co., Ltd. (伊萊克斯（中國）電器有限公司), the holding company of which is a company listed on the Nasdaq Stockholm AB (Stock Code: ELUXa), from June 2001 to June 2004, responsible for market development and maintenance in Dalian. Mr. Kong then served as the chief executive officer of China region of Happy Call (Shanghai) Co., Ltd.* (樂喚貿易（上海）有限公司), from July 2010 to May 2011, responsible for marketing and operation in the PRC. From May 2011 to May 2012, Mr. Kong served as the acting chief executive officer at the South Korea NUC China Branch, responsible for market development and operation as well as online and offline sales and marketing in the PRC. Mr. Kong founded Zuanji (Dalian) Science and Technology Co., Ltd.* (鑽技（大連）科技有限公司) (formerly known as Dalian Xunchi Trading Co., Ltd * (大連迅馳商貿有限公司) in August 2006; thereafter he also founded Happy Call (Dalian) Technology Development Co., Ltd.* (樂喚（大連）科技發展有限公司) in November 2010 and Miban (Shanghai) Technology Co., Ltd.* (米拌（上海）科技有限公司) in August 2021, respectively. Mr. Kong has been serving as the chief executive officer of the three aforementioned companies till present. Mr. Kong has extensive experience in corporate business management and operation.

Mr. Yu is a Vice President of the Company. Mr. Yu Joined the Company in 2011 and was appointed as a Vice Present in 2014, in charge of local card and board game’s matters. Prior to joining the Company, Mr. Yu served as an engineer at ZTE Corporation and a senior engineer at Tencent Holdings Limited. Mr. Yu obtained a bachelor’s degree in management from Jilin University.