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Ye Fang Zhang: Ye Fang Zhang is the founder of Farmmi, Inc., founded in 2003, serving as Chairman & Chief Executive Officer. Ms. Zhang is the founder of Forasen Group Co., Ltd., founded in 2002, serving as Co-Chief Executive Officer & Director. Current jobs include Chairman at Tantech Holdings Ltd. since 2024, Director at USCNHK Group Ltd., Director at Tanbsok Group Ltd., Director at Farmnet Ltd. since 2015, and General Manager at Farmmi International Ltd. since 2015. Former jobs include Chief Executive Officer at Zhejiang Farmmi Agricultural Supply Chain Co. Ltd., Director at Zhejiang Tantech Bamboo Technology Co., Ltd. from 2011 to 2016, Director at CN Energy Group, Inc. from 2018 to 2019, Executive Director at Zhejiang FLS Mushroom Co., Ltd. from 2011 to 2016, Director at Daxing Anling Hualin Investment Management Ltd., and Vice General Manager at Lishui Jingning Huali Co. Ltd. from 1994 to 1997. Education includes an MBA from Zhejiang University conferred in 2005 and an undergraduate degree from Wenzhou University conferred in 1991.

Zheng Yu Wang: Zheng Yu Wang founded Neologic Animation, Inc. in 2006, where he worked as Chairman, President & Chief Executive Officer in 2011, Zhejiang Tantech Bamboo Technology Co., Ltd. in 2002, where he is working as Chairman & Chief Executive Officer from 2002, Lishui Jingning Huali Co. Ltd. in 1994, where he worked as General Manager from 1994 to 1997, and various other companies. Mr. Wang also currently works at Zhejiang Forest Bamboo-Tech Co. Ltd., as Chairman & Chief Executive Officer from 2011, Forasen Group Co., Ltd., as Chairman & Co-Chief Executive Officer from 2006, Forest Group Co. Ltd., as Chairman from 1998, and various other companies. Mr. Wang also formerly worked at Tantech Holdings (Lishui) Co., Ltd., as Executive Director & General Manager, Zhejiang Forest Food Co., Ltd., as Executive Director, and Lishui Forasen Foodstuff Co. Ltd., as General Manager from 1998 to 2003. Mr. Wang received his undergraduate degree in 1990 from Zhejiang University and Masters Business Admin degree in 2006 from Fudan University.

Hong Dao Qian: Dr. Hong Dao Qian is an Independent Director at Farmmi, Inc., an Independent Director at Tantech Holdings Ltd., a Professor at Zhejiang University, an Independent Director at Oubao Security Technology Co., Ltd., an Independent Director at Zhejiang Kema Moca Material Co. , Ltd., an Independent Director at Zhejiang Sunflower Great Health Co., Ltd. and a President at China Rule of Law Research Institute Co., Ltd. He is on the Board of Directors at Farmmi, Inc., Tantech Holdings Ltd., Oubao Security Technology Co., Ltd., Zhejiang Kema Moca Material Co. , Ltd. and Zhejiang Sunflower Great Health Co., Ltd. He received his graduate degree from Jilin University, a graduate degree from Northwest University of Politics & Law and a doctorate degree from Peking University.

Hui Ruan: Hui Ruan is an Independent Director at Farmmi, Inc. since 2020 and an Associate Professor at Zhejiang University since 2003. Dr. Ruan completed an undergraduate degree in 1990, a graduate degree in 1995, and a doctorate in 2003, all from Zhejiang University.

Qin Yi Fu: Qin Yi Fu is currently an Independent Director at Farmmi, Inc. since 2021, an Independent Director at Blue Hat Interactive Entertainment Technology since 2018, and a Partner at Moore Stephens Dahua CPAs LLP since 2018. Former roles include Auditor at Ernst & Young (China) from 2010 to 2012, Partner at Ruihua Certified Public Accountants from 2015 to 2018, and Senior Auditor at Deloitte China from 2012 to 2015. Education includes undergraduate and graduate degrees from Xiamen University, conferred in 2007 and 2010 respectively.

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