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Bin Zhou: Bin Zhou is currently Chairman, President & Chief Executive Officer at Planet Green Holdings Corp. since 2020, Chairman at Xianning Bozhuang Tea Products Co. Ltd. since 2019, and General Manager & Executive Director at Jiayi Technologies (Xianning) Co. Ltd. Former positions include General Manager at Hubei Qianding Equipment Manufacturing Co. Ltd. from 2016 to 2019 and Member-Supervisory Board at Hubei Henghao Real Estate Development Co. Ltd. from 2014 to 2018. Education includes graduate studies at National Judges College of China.

Lili Hu: Lili Hu is currently Director, Chief Financial & Accounting Officer at Planet Green Holdings Corp. since 2020, Financial Director at Xianning Bozhuang Tea Products Co. Ltd. since 2018, and Independent Director at Green Solar Energy Ltd. starting in 2025. Former positions include Financial Director at Hebei Rentian Gaopeng Mechanical Co. Ltd. from 2009 to 2013, Manager-Audit Project at Hubei Puhua Lixin LLP from 2016 to 2018, Financial Manager at Houfu Medical Device Co. Ltd. from 2014 to 2016, and Chief Financial Officer at Hubei Hongfa Telecommunications Co. Ltd. from 2006 to 2008. Education includes an undergraduate degree from Hubei University of Science & Technology.

King Fai Leung: King Fai Leung is currently an Independent Director at Planet Green Holdings Corp. since 2019, an Executive Director at Maxima Energy Ltd. since 2018, and a Member of the Hong Kong Institute of Certified Public Accountants since 2013, CPA Australia Ltd., and the Chartered Institute of Management Accountants of Hong Kong. Former roles include Chief Financial Officer & Director at Chineseinvestors.com, Inc. from 2019 to 2020, Independent Director at BioStar Pharmaceuticals, Inc. from 2011 to 2017, Secretary & Executive Director at Kirin Group Holdings Ltd. from 2015 to 2019, Secretary, Executive Director & Accountant at Hao Wen Holdings Ltd. from 2012 to 2015, Independent Non-Executive Director at Daisho Microline Holdings Ltd. from 2015 to 2024, Secretary & Financial Controller at Everpride Biopharmaceutical Co. Ltd. from 2005 to 2010, Accounting Manager at MP Logistics International Holdings Ltd., Secretary at Celebrate International Holdings Ltd., and Accountant at Grandtop Services Ltd. from 2002 to 2005. Education includes an undergraduate degree from Deakin University conferred in 1996.

Bin Zhou: Bin Zhou is currently Chairman, President & Chief Executive Officer at Planet Green Holdings Corp. since 2020, Chairman at Xianning Bozhuang Tea Products Co. Ltd. since 2019, and General Manager & Executive Director at Jiayi Technologies (Xianning) Co. Ltd. Former positions include General Manager at Hubei Qianding Equipment Manufacturing Co. Ltd. from 2016 to 2019 and Member-Supervisory Board at Hubei Henghao Real Estate Development Co. Ltd. from 2014 to 2018. Education includes graduate studies at National Judges College of China.

Yang Cao: Yang Cao is currently an Independent Director at Planet Green Holdings Corp. since 2020 and a Director at Jiangsu Suvast Special Alloy Technology Co., Ltd. Formerly, Ms. Cao was a Compliance Officer at Qingdao Inter-Credit Services Pte Co. Ltd., Wuhan Branch from 2015 to 2016. Education includes graduate degrees from Central China Normal University and Hankou College.

Luo Jie Pu: Luo Jie Pu has been an Independent Director at Planet Green Holdings Corp. since 2022. Ms. Pu completed an undergraduate degree at Shandong University in 2013.

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