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Bing Zhong Wang: Bing Zhong Wang is currently Chairman & Chief Executive Officer at Metalpha Technology Holding Ltd. since 2024. Former roles include Co-CEO, Executive Director & Compliance Officer at Crypto Flow Technology Ltd. in 2020; Independent Non-Executive Director at Peking University Resources (Holdings) Co., Ltd. from 2021 to 2022; Associate Director at CCB International (Holdings) Ltd.; Director at A-Test Compliance Services (Beijing) Co., Ltd. from 2013 to 2015; Director at Dragon Investment Advisory Co. Ltd. from 2016 to 2017; and Director at Ccbi Overseas Holdings Ltd. Education includes an undergraduate degree from Nanjing University in 2005 and an MBA from The Hong Kong University of Science & Technology in 2013.

Jing Xin Tian: Ms. Jing Xin Tian is an Independent Director at Metalpha Technology Holding Ltd., a Partner at Jingsh Law Firm, a Member at Beijing Lawyers Association and a Member at Chinese Society of International Law. She is on the Board of Directors at Metalpha Technology Holding Ltd. She received her undergraduate degree from Capital University of Economics & Business and a graduate degree from the University of Chinese Academy of Sciences.

Kim Fung Lai: Kim Fung Lai is the founder of China Travel Service Financial Holdings Co., Ltd. Current jobs include Independent Director at Metalpha Technology Holding Ltd. since 2021, Independent Non-Executive Director at China Aviation Flying Shark Global Credit Fund, Founding Member at China Mergers & Acquisition Association Hong Kong Ltd., and Vice President at CTS Investment, Inc. Former jobs include Co-Chief Executive Officer & Executive Director at DTXS Silk Road Investment Holdings Co. Ltd. from 2017 to 2020, Independent Non-Executive Director at Goldstone Investment Group Ltd., and Independent Non-Executive Director at Ocean Star Technology Group Ltd. from 2022 to 2025. Education includes an MBA from The University of Exeter.

Sen Lin: Sen Lin is currently an Independent Non-Executive Director at Shenzhen ZhaoWei Machinery & Electronic Co., Ltd. since 2025, an Independent Director at Metalpha Technology Holding Ltd. since 2021, an Independent Director at J & Friends Holdings Ltd. since 2023, an Independent Director at Shenzhen Jiang & Associates Creative Design Co., Ltd. since 2021, an Independent Non-Executive Director at Bright Future Technology Holdings Ltd. since 2023, and a Member of The Chinese Institute of Certified Public Accountants since 2010. Former roles include Independent Non-Executive Director at Crypto Flow Technology Ltd. from 2017 to 2022, Independent Non-Executive Director at CertusNet, Inc., Manager at PricewaterhouseCoopers International Ltd. from 2001 to 2006, Chief Financial Officer at Palm Commerce Information Technology (China) Co., Ltd. from 2006 to 2017, and Chief Financial Officer at 7Road Holdings Ltd. from 2017 to 2019. Education includes an MBA from China Europe International Business School in 2011 and an undergraduate degree from Central University of Finance & Economics in 1998.

Kiyohiro Kawayanagi: Kiyohiro Kawayanagi is currently Chairman & Chief Executive Officer at Pomelo Acquisition Corp. Ltd., Independent Director at Metalpha Technology Holding Ltd. since 2022, and a Member of The Securities Analysts Association of Japan. Former positions include Assistant Director at Daiwa Securities Co., Ltd. from 2004 to 2013, Managing Director at Zhongzhi Industry Investment Co. Ltd. from 2016 to 2018, Managing Director at Shanghai Fuson Hi-Tech (Group) Co., Ltd from 2013 to 2014, and Associate Manager at Nikko Securities Co., Ltd. from 1994 to 1999. Education includes an MBA from the University of Arizona conferred in 2004 and an undergraduate degree from Waseda University conferred in 1994.

Bing Zhong Wang: Bing Zhong Wang is currently Chairman & Chief Executive Officer at Metalpha Technology Holding Ltd. since 2024. Former roles include Co-CEO, Executive Director & Compliance Officer at Crypto Flow Technology Ltd. in 2020; Independent Non-Executive Director at Peking University Resources (Holdings) Co., Ltd. from 2021 to 2022; Associate Director at CCB International (Holdings) Ltd.; Director at A-Test Compliance Services (Beijing) Co., Ltd. from 2013 to 2015; Director at Dragon Investment Advisory Co. Ltd. from 2016 to 2017; and Director at Ccbi Overseas Holdings Ltd. Education includes an undergraduate degree from Nanjing University in 2005 and an MBA from The Hong Kong University of Science & Technology in 2013.

Peng Yuan Fan: Peng Yuan Fan is currently Chief Financial Officer & Director at Metalpha Technology Holding Ltd., starting in 2025. Education includes undergraduate and graduate degrees from the University of Cambridge.

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