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Bin Zhou: Bin Zhou currently works at Planet Green Holdings Corp., as Chairman, President & Chief Executive Officer from 2020, Xianning Bozhuang Tea Products Co. Ltd., as Chairman from 2019, and Jiayi Technologies (Xianning) Co. Ltd., as General Manager & Executive Director. Mr. Zhou also formerly worked at Hubei Qianding Equipment Manufacturing Co. Ltd., as General Manager from 2016 to 2019 and Hubei Henghao Real Estate Development Co. Ltd., as Member-Supervisory Board from 2014 to 2018. Mr. Zhou received his graduate degree from National Judges College of China.

Lili Hu: Lili Hu currently works at Planet Green Holdings Corp., as Director, Chief Financial & Accounting Officer from 2020, Xianning Bozhuang Tea Products Co. Ltd., as Financial Director from 2018, and Green Solar Energy Ltd., as Independent Director from 2025. Ms. Hu also formerly worked at Hebei Rentian Gaopeng Mechanical Co. Ltd., as Financial Director from 2009 to 2013, Hubei Puhua Lixin LLP, as Manager-Audit Project from 2016 to 2018, Houfu Medical Device Co. Ltd., as Financial Manager from 2014 to 2016, and Hubei Hongfa Telecommunications Co. Ltd., as Chief Financial Officer from 2006 to 2008. Ms. Hu received her undergraduate degree from Hubei University of Science & Technology.

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

Bin Zhou: Bin Zhou currently works at Planet Green Holdings Corp., as Chairman, President & Chief Executive Officer from 2020, Xianning Bozhuang Tea Products Co. Ltd., as Chairman from 2019, and Jiayi Technologies (Xianning) Co. Ltd., as General Manager & Executive Director. Mr. Zhou also formerly worked at Hubei Qianding Equipment Manufacturing Co. Ltd., as General Manager from 2016 to 2019 and Hubei Henghao Real Estate Development Co. Ltd., as Member-Supervisory Board from 2014 to 2018. Mr. Zhou received his graduate degree from National Judges College of China.

Yang Cao: Yang Cao is currently an Independent Director at Planet Green Holdings Corp. and a Director at Jiangsu Suvast Special Alloy Technology Co., Ltd. She previously worked as a Compliance Officer-Wuhan Branch at Qingdao Inter-Credit Services Pte Co. Ltd. from 2015 to 2016. Ms. Cao graduated from Central China Normal University and Hankou College with graduate degrees.

Luo Jie Pu: Luo Jie Pu currently works at Planet Green Holdings Corp., as Independent Director from 2022. Ms. Pu received her undergraduate degree in 2013 from Shandong University.

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