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Dan Dan Liu: Dan Dan Liu is the founder of Beijing Houxin Investments Co. Ltd., which was founded in 2012. He held the title of Chairman & Chief Executive Officer from 2012 to 2020. Currently, Mr. Liu is the Chairman & Chief Executive Officer of TDH Holdings, Inc., a position he has held since 2019.

Qiu Li: Qiu Li is an Independent Director at TDH Holdings, Inc. She previously worked as an Audit Director at Hengfeng Bank Co., Ltd. from 2010 to 2015. Ms. Li obtained an undergraduate degree from Shandong Cadre Correspondence University.

Dan Dan Liu: Dan Dan Liu is the founder of Beijing Houxin Investments Co. Ltd., which was founded in 2012. He held the title of Chairman & Chief Executive Officer from 2012 to 2020. Currently, Mr. Liu is the Chairman & Chief Executive Officer of TDH Holdings, Inc., a position he has held since 2019.

Feng Zhang: Feng Zhang currently works at TDH Holdings, Inc., as Chief Financial Officer, Secretary & Director from 2020. Mr. Zhang also formerly worked at Beijing Xinghua Consulting Management Co. Ltd., as Audit Manager from 2015 to 2017 and Beijing Longguang Energy Technology Co., Ltd., as Senior Manager-Accounting from 2018 to 2019. Mr. Zhang received his undergraduate degree from Agricultural University of Hebei.

Cai Fen Zou: Cai Fen Zou is an Independent Director at TDH Holdings, Inc. He previously worked as a Senior Manager in the Personal Credit Department at CITIC Bank from 1993 to 2019.

Owens Meng: Owens Meng currently holds four positions as an Independent Director at China Customer Relations Centers, Inc., Managing Director at Beijing Songlin Xinya Financial Consultants Ltd., Independent Director at TDH Holdings, Inc., and Member at The Chinese Institute of Certified Public Accountants. Mr. Meng has previously worked as a Managing Director at Sherb & Co. LLP from 2007 to 2013 and as an Audit Manager at Grant Thornton China from 2003 to 2007. Mr. Meng received an undergraduate degree from Beijing Technology & Business University.

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