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Bo Tao Ma: Bo Tao Ma is the founder of Zhibao Technology, Inc. since 2023, holding the title of Chairman & Chief Executive Officer. Former positions include Chairman & General Manager at Wills Insurance Brokers Co. Ltd. from 2001 to 2016, Director & Associate General Manager at Shanghai Dong Da Insurance Brokers Ltd. from 2000 to 2001, Head-Business Development at Ping An Property & Casualty Insurance Company of China Ltd. from 1990 to 1998, and General Manager at Everlasting Insurance Consulting Ltd. from 1998 to 1999. Education includes a graduate degree from Shanghai Maritime University conferred in 1990 and an undergraduate degree from Shanghai Maritime University conferred in 1987.

Yuan Wen Xia: Yuan Wen Xia currently works at Zhibao Technology, Inc., as Chief Financial Officer & Director from 2023, The Chinese Institute of Certified Public Accountants, as Member, and Sunshine Insurance Brokers (Shanghai) Co. Ltd., as Chief Financial Officer from 2020. Mr. Xia also formerly worked at Coca-Cola Beverages (Shanghai) Co. Ltd., as Senior Internal Auditor from 2011 to 2013, PricewaterhouseCoopers Consultants (Shenzhen) Ltd., as Senior Associate from 2006 to 2011, Shanghai Chenhui Venture Partners Co. Ltd., as Investment Manager from 2016 to 2019, and Louis Vuitton (China) Commercial Sales Co Ltd., as Manager-Business Control & Planning from 2013 to 2016. Mr. Xia received his undergraduate degree in 2006 from Shanghai Jiao Tong University and graduate degree in 2012 from Shanghai University of Finance & Economics.

Michael Anthony Lucki: Michael Anthony Lucki currently works at The Construction Financial Management Association, as Director, Zhibao Technology, Inc., as Independent Director from 2024, Bernards Bros., Inc., as Director from 2023, Hmc Group, as Director from 2021, Psomas LLC, as Director from 2016, Walker Consultants, Inc., as Director from 2022, Associated General Contractors, as Member, California State University Foundation, as Member-Governors Board, California Society of Certified Public Accountants, as Member, and The American Institute of Certified Public Accountants, as Member from 1981. Mr. Lucki also formerly worked at CH2M Hill Cos. Ltd., as Chief Financial Officer, Director & Executive VP in 2014, CH2M HILL CORP, as Chief Financial Officer & Director from 2012 to 2014, Balfour Beatty Plc, as Independent Non-Executive Director from 2017 to 2025, and Ernst & Young LLP, as Partner from 1979 to 2010. Mr. Lucki received his undergraduate degree in 1979 from The California State University.

Armando Baez: Armando Baez has held a position as Director at Zhibao Technology, Inc. since 2024.

Guangtong Ren: Guangtong Ren is currently Executive Director & Chief Actuary at Zhibao Technology, Inc. starting in 2025 and a Member of the China Association of Actuaries. Formerly, Mr. Ren was Chief Financial & Actuary Officer at American International Group, Inc. Education includes an MBA from London Business School conferred in 2004, an undergraduate degree from Nankai University in 1991, and a graduate degree from Nankai University in 1994.

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