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Yue Tang: Mr. Yue Tang is a Chairman & Chief Executive Officer at X Financial, a Member at China Entrepreneur Club, a Member at Paradise International Foundation Ltd., a Member at SmileAngel Childrens Hospital and a Member at The Nature Conservancy of China. He is on the Board of Directors at OKG Technology Holdings Ltd. and OKC Holdings Corp. Mr. Tang was previously employed as an Independent Non-Executive Director by ChinaCast Education Corp., an Independent Director by Xinyuan Real Estate Co. Ltd., a Managing Partner by Blue Ridge China Partners, and a Chairman & Chief Executive Officer by eLong, Inc. He also served on the board at ITAT Group Ltd. He received his undergraduate degree from Concordia College (Minnesota).

Shao Yong Cheng: Shao Yong Cheng is a Non-Executive Director at X Financial since 2015. Previously, he worked as a Manager at Capital One Financial Corp. He also served as the Deputy General Manager at Bank of Communications Co., Ltd. from 2006 to 2013. From 2013 to 2015, he was the Head-Business Banking at Hang Seng Bank (China) Ltd. Prior to that, he held the position of Manager at Capital One Corp. from 1997 to 2002. He then worked as a Senior Manager-Credit Risk at HSBC North America, Inc. from 2002 to 2006. Mr. Cheng holds an MBA from the University of Southern California and has completed undergraduate and graduate degrees from Tsinghua University.

Zheng Xue: Zheng Xue is an Independent Director at X Financial. Previously, he served as an Independent Director at Yingli Green Energy Holding Co., Ltd. from 2011 to 2020. He was also a Director at ChinaCast Education Corp. from 2006 to 2009. Additionally, he held the position of Chief Financial Officer at LightInTheBox Holding Co., Ltd. from 2011 to 2014. Mr. Xue was the Vice President-Strategy & Business Development at eLong, Inc. from 2003 to 2005 and the Chief Financial Officer at Target Media Holdings Ltd. from 2005 to 2007. He was a Partner at SB China & India Holdings Ltd. from 2008 to 2010. Mr. Xue also served as the Chief Financial Officer at China Music Corp from 2015 to 2017. He holds an MBA from The University of Chicago (1997), an undergraduate degree from the University of Illinois (1993), and completed his undergraduate studies at Tsinghua University.

Long Gen Zhang: Long Gen Zhang is an Independent Director at X Financial and a Member at The American Institute of Certified Public Accountants. He was the Chief Executive Officer & Executive Director at Daqo New Energy Corp. from 2018 to 2023. He was also the Chief Financial Officer & Executive Director at Xinyuan Real Estate Co. Ltd. from 2006 to 2008 and the Chief Financial Officer at Crystal Window & Door Systems Ltd. from 2002 to 2006. He served as the Chief Financial Officer at JinkoSolar Holding Co., Ltd. from 2008 to 2014. Mr. Zhang has also held various Independent Director positions at CCS Supply Chain Management Co., Ltd., China Ming Yang Wind Power Group Ltd., Kingwisoft Technology Group Co. Ltd., China Anchu Energy Storage Group Ltd., Xinjiang Daqo New Energy Co., Ltd., and Qingci Games, Inc. He has an MBA degree from West Texas A&M University and an undergraduate degree from Nanjing University. Currently, Mr. Zhang is an Independent Director at X Financial and a Member at The American Institute of Certified Public Accountants.

Kan Li: Kan Li is currently the President & Director at X Financial since 2023. Prior to this, Mr. Li worked as a Senior Manager at Capital One Financial Corp. from 2008 to 2015. Mr. Li completed undergraduate and graduate degrees at Southwestern University of Finance & Economics.

Zheng Wan: Zheng Wan is currently working as a Group Director-M&A Integration at Cadence Design Systems, Inc. and as an Independent Non-Executive Director at X Financial. Mr. Wan has an MBA from Duke University and a graduate degree from the University of Utah.

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