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Ning Shan: Ning Shan currently works at UTStarcom Holdings Corp., as Non-Executive Chairman from 2021. Mr. Shan also formerly worked at Datang Telecom Technology Co., Ltd., as Vice Chairman and Hangzhou Yi Yi Tai Di Information Technology Co., Ltd., as Vice Chairman. Mr. Shan received his undergraduate degree in 1984 from Jilin University, Masters Business Admin degree in 2004 from Fudan University, undergraduate degree in 2007 from cole des Hautes tudes Commerciales de Paris, and Masters Business Admin degree in 2004 from BI Norwegian Business School.

Sean Shao: Sean Shao currently works at UTStarcom, Inc., as Independent Director from 2012, Linkage Technologies International Holdings Ltd., as Director, China Nuokang Bio-Pharmaceutical, Inc., as Independent Director from 2010, and various other companies. Mr. Shao also formerly worked at Flying Crane International, Inc., as Independent Director from 2011 to 2012, Trina Solar Co., Ltd., as Independent Director from 2015 to 2017, Agria Corp., as Independent Director from 2008 to 2017, and various other companies. Mr. Shao received his graduate degree in 1988 from the University of California, Los Angeles and undergraduate degree in 1982 from East China Normal University.

Hua Li: Hua Li is currently the Chief Executive Officer & Director at UTStarcom Holdings Corp. Prior to this, Mr. Li held positions as a Director at Tongding Interconnection Information Co., Ltd., Director-Beijing office at Jiangsu Tongding Optoelectronic Co. , Ltd., Deputy General Manager at Jiangsu Tongding Broadband Co. Ltd., and General Manager at Hangzhou Yi Yi Tai Di Information Technology Co., Ltd.

Hao Zheng: Hao Zheng is currently an Independent Non-Executive Director at UTStarcom Holdings Corp. and a Director at Beijing YanDong Microelectronic Co., Ltd. He previously worked as the Head-General Office at Beijing E-Town International Investment & Development Co., Ltd. Mr. Zheng has an educational background with degrees from Beijing Institute of Technology, including undergraduate and graduate degrees.

Yong Wang: Yong Wang is currently Chairman of the Supervisory Board at Shanghai Innovation Bank Co. Ltd. since 2023. Dr. Wang serves as Independent Director at Beijing Zhizhen Node Technology Development Co. Ltd., Beijing Xinwei Telecom Technology Co. Ltd., Shengbang Microelectronics Beijing Co. Ltd., Zhejiang Xingxing Ruijin Technology Co. Ltd., Zhongke Chuangda Software Technology Beijing Co. Ltd., Tongding Interconnection Information Co., Ltd. since 2023, UTStarcom Holdings Corp. since 2024, and Beijing Capital Eco-Environment Protection Group Co., Ltd. since 2024. Dr. Wang is a Professor at the Commercial Law Institute of China University of Political Science & Law since 2012. Dr. Wang is a Council Member of China Commercial Law Institute and China Securities Law Institute. Former roles include Independent Director at Beijing Xinwei Technology Group Co., Ltd. from 2014 to 2021, Grandjoy Holdings Group Co., Ltd., SG Micro Corp., Longxing Technology Group Co., Ltd., Jiangxi Firstar Panel Technology Co., Ltd., Thunder Software Technology Co., Ltd., Weihai Guangwei Composites Co., Ltd., and Lionco Pharmaceutical Group Co., Ltd. Member of the Supervisory Board at First Tractor Co., Ltd. from 2009 to 2018. Education includes a graduate degree from Nanjing University in 1996, a doctorate from China University of Political Science & Law in 1999, and an undergraduate degree from China Youth University for Political Sciences in 1990.

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