波利贝利 PLBL

Cong Cheng has served as an independent director of the Company since August 2025. Ms. Cheng has substantial experience in market analysis, valuation, and risk management. From July 2007 to January 2009, Ms. Cheng has worked in the investment banking division of Goldman Sachs as a research analyst, where she developed strong financial analysis and modeling skills. Subsequently, she joined Oliver Wyman where she has been working for more than 15 years, responsible for research initiatives across the Asia-Pacific region and focusing on the financial services industry. Ms. Cheng is now a practice research expert in Oliver Wyman. Ms. Cheng received her master of science degree in industrial engineering and engineering management from the Hong Kong University of Science and Technology in 2006, and her bachelor of science degree in electronic science and engineering from the National University of Defense Technology in 2003.

Fucheng Yan has served as a director and the chairman of the Company Board since March 2024. He also serves as the executive president of Xingyun International. Mr. Yan has more than 20 years of experience in financing and business management. He has previously worked in a major state-owned enterprise group in China for over 17 years, where he guided and incubated the internal start-up projects, and led initial public offerings and merger and acquisition transactions. Mr. Yan has designed the Company's investment and financing strategies, which have provided a solid financial foundation for the Company's long-term development, and guides the overall direction of the Company's business growth. Mr. Yan received his bachelor's degree in engineering from Tsinghua University and his master of business administration (MBA) from Shanghai Jiao Tong University and Indiana University. Mr. Yan is a permanent resident of Singapore.

Hua Chen has served as the chief executive officer of the Company since June 2024. He also serves as the chief director of the Indonesian business department of Xingyun International. Mr. Chen has seven years of experience of research and development in the information technology industry and seven years of experience in the field of cross-border commerce and business management. Mr. Chen has previously founded and successfully operated a call center information services company with several hundred employees. At the Company, Mr. Chen is responsible for designing and optimizing the core business model, setting strategic goals and objectives, and expanding the team. Mr. Chen received his bachelor's degree in administrative management from Nanjing University and his MBA degree from Chinese University of Hong Kong (Shenzhen). Mr. Chen is a resident of Hong Kong.

Assere Marc has served as an independent director of the Company since August 2025. Mr. Marc has extensive experience in sales management, organizational coordination, legal affairs, and navigating various compliance requirements and efficient operations in the complex international trade environment. Mr. Marc has served as a director of Mei Yuan Trading Co., Ltd. for 15 years. He has also served as an electrician or a multi-service technician in several multinational corporations, including International Business Machines Corporation (IBM) and Engie Cofely.

Ms. Meijun Liang has been appointed as Chief Financial Officer with effect from 08th June 2026. Between February 2026 and June 2026, Ms. Liang served as the Company's Financial Controller. Prior to joining the Company, Ms. Liang served as the Regional Finance Director of the overseas operations of Xingyun International Company Limited (Xingyun), the controlling shareholder of the Company, from September 2025 to January 2026. Prior to joining Xingyun, Ms. Liang served as Head of Finance and Tax at Nature Home Holding Company Limited, a leading provider of integrated home furnishing solutions, from March 2022 to September 2025. From November 2020 to March 2022, Ms. Liang served as Finance Manager at Transsnet Financial Service, a joint venture between NetEase, Inc. and Transsion Holdings Co., Ltd. focused on mobile internet services in Africa. Ms. Liang has over ten years of financial management experience across multiple industries and geographies, with particular expertise in consolidated financial reporting, budgeting, tax planning, financial digitalization, and IPO and capital markets support. Ms. Liang holds a B.B.A. in Finance Management from Guangdong University of Finance and Economics.