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Zhen Fan: Mr. Zhen Fan is a Chairman & Chief Executive Officer at Haoxi Health Technology Ltd. and a Chief Executive Officer at Gujia (Beijing) Technology Co. Ltd. Mr. Fan was previously employed as a Chief Executive Officer & Director by MMTec, Inc., a Chief Operating Officer by Anhui Channel Network Co. Ltd., and a Content Director by Beijing Tianying Jiuzhou Network Technology Co. Ltd. He also served on the board at Ifeng.com. He received his undergraduate degree from Yangzhou University and a graduate degree from Graduate School of Chinese Academy of Social Sciences.

Zhen Fan: Mr. Zhen Fan is a Chairman & Chief Executive Officer at Haoxi Health Technology Ltd. and a Chief Executive Officer at Gujia (Beijing) Technology Co. Ltd. Mr. Fan was previously employed as a Chief Executive Officer & Director by MMTec, Inc., a Chief Operating Officer by Anhui Channel Network Co. Ltd., and a Content Director by Beijing Tianying Jiuzhou Network Technology Co. Ltd. He also served on the board at Ifeng.com. He received his undergraduate degree from Yangzhou University and a graduate degree from Graduate School of Chinese Academy of Social Sciences.

Lei Xu: Lei Xu is currently Chief Operating Officer & Director at Haoxi Health Technology Ltd. from 2023 to present. Formerly, Mr. Xu was Sales Director at Gonghedianguang Co. from 2012 to 2013. Mr. Xu completed undergraduate studies at Tianjin University of Science & Technology.

Jia Liu: Ms. Jia Liu, CPA, is an Independent Director at Haoxi Health Technology Ltd. and a Chief Financial Officer & Director at Recon Technology Ltd. She is on the Board of Directors at Haoxi Health Technology Ltd., Recon Technology Ltd. and Future Gas Station (Beijing) Technology Ltd. She received her undergraduate degree from School of Economics & Management and a graduate degree from Beijing Wuzi University.

Chang Mao Su: Chang Mao Su is currently an Independent Director at Haoxi Health Technology Ltd. since 2024 and Vice President at Beijing New Oxygen Technology Co., Ltd. since 2020. Former positions include Chief Executive Officer at Yisi Interactive (Beijing) Technology Co Ltd. from 2015 to 2020 and Product Manager at Beijing Sohu New Media Information Technology Co. Ltd. from 2008 to 2015. Education includes an undergraduate degree from Peking University, conferred in 2005.

Jian Bing Zhang: Mr. Jian Bing Zhang is an Independent Director at Haoxi Health Technology Ltd. and a General Manager at Joinstar Biomedical Technology Co., Ltd. He is on the Board of Directors at Haoxi Health Technology Ltd. Mr. Zhang was previously employed as a Marketing Director by Shanghai Aopu Biopharmaceutical Co Ltd. He received his MBA from Shanghai Jiao Tong University.

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