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Bin Zhai: Bin Zhai is the Chairman & Chief Executive Officer at CNFinance Holdings Ltd. He previously worked as a Director at Shenzhen Nanfeng Mortgage Advisory Co., Ltd. and as an Investment Manager-Shenzhen at China Ministry of Agriculture. He also served as an Account Manager at Bank of Communications Co., Ltd. (Tianjin Branch) and as the General Manager at Shenzhen Modern Warehouse Building Material Co., Ltd. Mr. Zhai completed his undergraduate degree at Nankai University.

Jun Qian: Jun Qian is currently the Director & Vice President at CNFinance Holdings Ltd. since 2022. He is also the General Manager at Guangzhou Anyu Mortgage Advisory Co., Ltd. since 2002. Previously, he served as the Vice President at Nanjing Jiashan Textile Co. Ltd. from 1997 to 1999 and as the Sales Manager at Nanjing Textile Import & Export Corp. from 1995 to 1997. Mr. Qian completed his undergraduate studies at Hohai University and Guilin University of Electronic Technology.

Feng Yong Gao: Feng Yong Gao is the founder of Shanghai Blue Ocean Capital Co Ltd. where he holds the title of Chairman & Partner since 2012. He is also the founder of Leading Capital Co. Ltd. Mr. Gao's current job positions include Senior Partner & CEO at Leading Investment Management Co. Ltd., Director at Henan BCCY Environmental Energy Co., Ltd., Independent Non-Executive Director at Duality Biotherapeutics, Inc., General Manager & Director at Shanghai Leading Investments Management Co. Ltd., Independent Director at Nanjing Xinjiekou Department Store Co. Ltd., Independent Director at CNFinance Holdings Ltd., and Member-Supervisory Board at Wuhan Guide Technology Co., Ltd. Mr. Gao's former job positions include Independent Director at China Haisum Engineering Co., Ltd., Independent Director at Great Wall Movie & Television Co., Ltd., Vice President at Bridge Trust Co., Ltd., Vice President at SPIC Industry-Finance Holdings Co., Ltd., and Member-Supervisory Board at Shaanxi Construction Machinery Co., Ltd. Mr. Gao's education history includes an undergraduate degree from Nankai University in 1992 and a graduate degree in 2002.

Xi Wang: Xi Wang is currently an Independent Director at Guangdong Electric Power Development Co., Ltd. since 2016, Zhuhai Rural Commercial Bank Ltd. since 2014, CNFinance Holdings Ltd., Zhuhai Rural Commercial Bank Co. Ltd. since 2014, and Guangzhou Public Transport Group Co., Ltd. since 2018. Dr. Wang is also a Professor at Sun Yat-Sen University since 2004 and at Lingnan (University) College, Sun Yat Sen University. Former positions include Independent Director at CITIC Securities South China Co., Ltd., Palm Eco-Town Development Co., Ltd., By-health Co., Ltd., and Guangzhou Yuexiu Capital Holdings Group Co. Ltd. from 2019 to 2025. Dr. Wang was Manager at Hainan Trust & Investment Co. and Member of China Society of World Economics. Education includes a doctorate from Sun Yat-Sen University.

Ge Yang: Ge Yang is an Independent Director at CNFinance Holdings Ltd. and a Financial Controller at Noah Gopher Capital Advisors LLC. Previously, he worked as the Chief Financial Officer & Vice President at Minmetals, Inc. from 2003 to 2019. Mr. Yang has a graduate degree from Seton Hall University, an MBA from Tsinghua University, and an undergraduate degree from Nankai University.

Lin Xu: Lin Xu is currently Vice Chairman at the Chinese Association of Productivity Science, Chairman at China-US Green Fund Management Co. Ltd., Chairman-Supervisory Board at the Chinese Society For Urban Studies, Director at Farsoon Technologies Co., Ltd. since 2022, Independent Non-Executive Director at Cloudchain Group Co., Ltd. since 2023, Independent Non-Executive Director at China Petroleum & Chemical Corp. since 2024, Independent Director at Industrial Bank Co., Ltd., Independent Director at CNFinance Holdings Ltd., Executive President at China Mergers & Acquisition Association, and Member-Supervisory Board at Bank of Beijing Co., Ltd. Former positions include Chairman at Beijing Private Equity Association, Director-Dept of Finance & Dev Planning at National Development & Reform Commission, and Independent Director at Zhejiang Crystal-optech Co., Ltd. Education includes graduate degrees from National University of Singapore and Nankai University School of Economics.

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