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Gang Yu: Gang Yu is the founder of Shanghai Yishiduo E-Commerce Co., Ltd. since 2008, serving as Chairman until 2015. Dr. Yu is the founder of Guangdong Yihao Pharmacy Chain Co., Ltd. since 2001, serving as Co-Chairman. Dr. Yu is the founder of 111, Inc. since 2013, serving as Executive Co-Chairman. Dr. Yu is also the founder of Caleb Technologies Corp,Yihaodian. Dr. Yu is currently an Executive Director at Zall Smart Commerce Group Ltd. since 2024. Dr. Yu is currently an Independent Director at WinTriX DC Group since 2020. Dr. Yu is currently a Member-Overseers Board at The Wharton School of the University of Pennsylvania since 2019. Former positions include Director at LightInTheBox Holding Co., Ltd. from 2016 to 2023, Independent Director at Mercurity Fintech Holding, Inc. from 2016 to 2018, Independent Director at Baozun, Inc. from 2018 to 2020, Non-Executive Director at Midea Group Co. Ltd., Vice President-Worldwide Procurement at Dell, Inc. from 2006 to 2007, Vice President-Worldwide Supply Chain Operations at Amazon.com, Inc. from 2004 to 2006, and Professor at McCombs School of Business from 1989 to 2004. Education includes an undergraduate degree from Wuhan University in 1982, a graduate degree from Cornell University in 1985, and a doctorate from The Wharton School of the University of Pennsylvania in 1990.

Jun Ling Liu: Mr. Jun Ling Liu is an Independent Director at Autohome, Inc., a Chairman at New Peak Group Ltd., a Co-Chairman & Chief Executive Officer at 111, Inc. and a Co-Chairman & Chief Executive Officer at Guangdong Yihao Pharmacy Chain Co., Ltd. He is on the Board of Directors at Autohome, Inc. Mr. Liu was previously employed as a Chief Executive Officer by The Store Corp., a Chief Executive Officer by Yihaodian, a Co-President & Global Vice President by Dell (China) Co. Ltd., a Co-President & Global Vice President by Dell Hong Kong Ltd., a Managing Director by Avaya (China) Communication Co. Ltd., and an Independent Non-Executive Director by Hua Medicine Ltd. He received his undergraduate degree from Flinders University and an MBA from Flinders University.

Nee Chuan Teo: Nee Chuan Teo is currently Group Head-Investment & Asset Management at Shangri-La Asia Ltd. starting in 2025. Also holds positions as Independent Director at 111, Inc. since 2018, Member of The American Institute of Certified Public Accountants since 2000, Member of the Hong Kong Institute of Certified Public Accountants since 2003, and Member of the Association of Chartered Certified Accountants since 1998. Former roles include Chief Financial Officer at H World Group Ltd. from 2016 to 2021, Chief Financial Officer at Rnomac International Group Co. Ltd. from 2011 to 2015, Chief Financial Officer at Ddb China Group from 2009 to 2011, Financial Controller & Deputy Director-Finance at Focus Media, Inc. from 2007 to 2009, and Senior Manager-Transaction Advisory Services at Ernst & Young (Malaysia) and Ernst & Young, Inc. from 1994 to 2007. Education includes an undergraduate degree from the University of Warwick, conferred in 1994.

Jian Sun: Mr. Jian Sun is an Independent Director at 111, Inc., a General Manager & Director at BTG Hotels (Group) Co., Ltd. and a Vice President at China Chain Store & Franchise Association. He is on the Board of Directors at 111, Inc. and BTG Hotels (Group) Co., Ltd. Mr. Sun was previously employed as an Independent Director by eHi Car Services Ltd., an Independent Director by Leju Holdings Ltd., an Independent Director by E-House (China) Holdings Ltd., a Chief Executive Officer & Director by Homeinns Co., Ltd., an Independent Director by Mecox Lane Ltd., an Independent Non-Executive Director by Hing Lee (HK) Holdings Ltd., a Chief Executive Officer & Director by Home Inns & Hotels Management Beijing Ltd., a Chief Executive Officer & Executive Director by Homeinns Hotel Group, and a Vice President-Operations by B&Q (China) Co., Ltd. He received his undergraduate degree from Shanghai Medical College of Fudan University.

Jun Luo: Mr. Jun Luo is an Independent Director at 111, Inc. He is on the Board of Directors at 111, Inc. Mr. Luo was previously employed as a Co-President & Director by China Real Estate Information Corp., a Head-Online Services by E-House (China) Holdings Ltd., a Director-Application Business by Avaya (China) Communication Co. Ltd., a Manager-Sales by Oracle (China) Software Systems Co. Ltd., and a General Manager by SINA Corp. He received his undergraduate degree from Shanghai University of Finance & Economics and a graduate degree from Beihang University.

Yang Chen: Mr. Yang Chen is a Director & Senior Executive-Finance at 111, Inc. He is on the Board of Directors at 111, Inc.

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