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Khuat Leok Choong: Mr. Khuat Leok Choong is an Independent Director at Phaos Technology Holdings (Cayman) Ltd., an Independent Director at Linkers Industries Ltd., an Independent Director at Abits Group, Inc., a Chief Financial Officer, Secretary & Director at Logiq, Inc., a Member at Hong Kong Institute of Certified Public Accountants, a Member at Hong Kong Securities & Investment Institute and a Member at The Institute of Chartered Accountants in England & Wales. He is on the Board of Directors at Phaos Technology Holdings (Cayman) Ltd., Linkers Industries Ltd., Abits Group, Inc., Logiq, Inc. and Willsing Co. Ltd. Mr. Choong was previously employed as an Independent Non-Executive Director by Hua Han Health Industry Holdings Ltd., an Independent Non-Executive Director by Moxian, Inc., an Independent Non-Executive Vice Chairman by Emerson Radio Corp., an Independent Non-Executive Director by Life Healthcare Group Ltd., a Chief Financial Officer by Global Regency Ltd., a Chief Financial Officer by SinoBiomed, Inc., a CFO, Secretary & Executive Director by Best Miracle International Ltd., a Manager by BDO Binder Hamlyn, a Chief Financial Officer by Byford Group Ltd., and a Partner by Deloitte Touche Tohmatsu Ltd. He received his undergraduate degree from London Guildhall University, an MBA from Kellogg School of Management and an MBA from The Hong Kong University of Science & Technology.

Cong Lin Deng: Mr. Cong Lin Deng is a Chief Executive Officer & Director at Abits Group, Inc. He is on the Board of Directors at Abits Group, Inc. Mr. Deng was previously employed as a General Manager by Beijing Jiuteng Investment Ltd. and a Co-Founder by Beijing Linyou Interactive Technology Co., Ltd. He received his undergraduate degree from Beijing Foreign Studies University.

Chuan Zhan: Mr. Chuan Zhan is an Independent Director at Abits Group, Inc. and an Investment Director at Shenzhen Guojin Investment Co., Ltd. He is on the Board of Directors at Abits Group, Inc. Mr. Zhan was previously employed as a Member by IFC Capital Ltd. He received his undergraduate degree from Changchun Institute of Technology and a graduate degree from Hohai University.

Tao Xu: Mr. Tao Xu is an Independent Director at Abits Group, Inc. and a General Manager at Beijing Jiu Shi Jiu Technology Services Co., Ltd. He is on the Board of Directors at Abits Group, Inc. Mr. Xu was previously employed as an Operations Director by Beijing Qinlin Interactive Ltd. He received his undergraduate degree from Linyi University.

Yan Yan Sun: Yan Yan Sun is currently a Director at Abits Group, Inc. Prior to this, Dr. Sun served as a Non-Executive Director at Viva Biotech Holdings from 2020 to 2022. Dr. Sun holds a doctorate degree from Fudan University, which was conferred in 2014.

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