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Wen Bin Chen: Wen Bin Chen is the Chairman & Chief Executive Officer of Yintech Investment Holdings Ltd., a company he founded in 2015. He holds an undergraduate degree from Dalian University of Technology, which he received in 1998. He also has an MBA from Cheung Kong Graduate School of Business, which he obtained in 2009.

Ming Yan: Ming Yan is the founder of Yintech Investment Holdings Ltd., serving as Director since 2021. Current jobs include Chairman at Hong Kong Federation of Jiangxi Associations since 2018 and Non-Executive Director at JF SmartInvest Holdings Ltd. since 2021. Former job includes General Manager at Beijing Jinghua Times International Culture & Entertainment from 2003 to 2013. Education includes a doctorate from Shanghai Jiao Tong University conferred in 2013, an MBA from Cheung Kong Graduate School of Business conferred in 2014, and an undergraduate degree from Shanxi University of Finance & Economics conferred in 2011.

Jue Yao: Jue Yao currently works at Country Style Cooking Restaurant Chain Holding Ltd., as Independent Non-Executive Director, Yintech Investment Holdings Ltd., as Independent Director from 2016, JINGDONG Property, Inc., as Independent Non-Executive Director, and The Chinese Institute of Certified Public Accountants, as Member from 2015. Ms. Yao also formerly worked at Sohu.com, Inc., as Financial Director in 2006, China Renaissance Holdings Ltd., as Independent Non-Executive Director from 2018 to 2025, CooTek (Cayman), Inc., as Independent Director from 2018 to 2023, Qihoo 360 Technology Co., Ltd., as Co-Chief Financial Officer from 2012 to 2018, KPMG Advisory (China) Ltd., as Senior Auditor in 1999, and 360 Security Technology, Inc., as Financial Manager & Deputy General Manager in 2018. Ms. Yao received her undergraduate degree in 1996 from the University of International Business & Economics.

Ning Feng Chen: Ning Feng Chen was the founder of Yintech Investment Holdings Ltd. (2015) and served as Non-Executive Director from 2015 to 2020. Current job included Director at Yintech Investment Holdings Ltd. since 2021 and Non-Executive Director at JF SmartInvest Holdings Ltd. since 2021. Former job includes Chief Engineer at Fuzhou Anxinda Engineering Consulting Co. Ltd. from 2001 to 2003. Education includes a graduate degree from the University of International Business & Economics (2003) and an undergraduate degree from Anhui Jianzhu University (1990).

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