Mr. Wang Zhiyuan, 44 years old, Executive Director, Founder, Chairman of the Board of Directors and CEO. He founded the group in April 2012 and serves as CEO. He was appointed as a director in February 2014 and transferred to an executive director on April 22, 2024. He was then appointed as the chairman of the board of directors, responsible for making key corporate decisions and the overall management of the Group. Mr. Wang currently serves as a director, supervisor or general manager of our 12 domestic subsidiaries. Prior to founding the Group, Mr. Wang had extensive experience in the financial industry. From April 2004 to April 2011, he served at Citigroup Global Financial Asia Limited, where he served as Vice President before leaving office. From April 2011 to the first half of 2012, he worked for JP Morgan Securities (Asia Pacific) Limited, where he served as Vice President before leaving office. Mr. Wang received a bachelor's degree in Science and Technology Information from Peking University in Beijing in July 2001, with a minor in computer software, and a master's degree in information systems analysis, design and management from the London School of Economics, England in November 2002.
Mr. Shi Yi, aged 44, is executive director, co-founder and executive vice president. He co-founded the Group in April 2012 and served as executive vice president. He was appointed as a director in August 2023 and was transferred to executive director on April 22, 2024. He is responsible for the Group's human resources management and daily operations of medical services. Mr. Shi currently serves as a director, supervisor or general manager of our 28 domestic subsidiaries. Shi has more than 19 years of experience in strategic planning, sales and marketing. From August 2002 to October 2005, he worked as a strategic planning analyst and sales and marketing manager at LG Electronics (China) Co., Ltd. From January 2010 to the first half of 2012, he served as senior strategic analysis manager and senior product manager at Tencent Technology (Shenzhen) Co., Ltd. Mr. Shi received a bachelor's degree in International Economics from Peking University in Beijing in July 2002 and a minor in computer software.
Mr. Zhang Xiangdong, aged 47, is a non-executive director. He joined the Group as a director in February 2014 and was transferred to a non-executive director on April 22, 2024, responsible for providing professional advice to the Board of Directors. Mr. Zhang is currently a director of Zhuo Zheng Ruixiang. Mr. Zhang has more than 21 years of experience in the management field. In June 2003, Mr. Zhang co-founded Guangzhou City Jiubang Digital Technology Co., Ltd., which mainly provides mobile Internet products and services. He served as president and director of the company until October 2014. From September 2014 to May 2023, he served as the chief executive officer of Qibai (Beijing) Technology Development Co., Ltd. Since April 2014, he has served as an independent non-executive director of Langang Interactive Group Limited. Mr. Zhang received a bachelor's degree in information management from Peking University in Beijing in July 1999.
Mr. Cao Shaoshan, aged 54, is a non-executive director. He joined the Group as a director in February 2014 and was transferred to a non-executive director on April 22, 2024. He is responsible for providing professional advice to the board of directors. Mr. Cao is currently a director of Zhuo Zheng Ruixiang. Mr. Cao has more than 15 years of experience in the capital market field. Before June 2009, he served as executive general manager of China International Capital Corporation. Since July 2009, Mr. Cao has served as the founding partner and chairman of Heshan International Capital Group Co., Ltd. Since December 2017, he has served as the general manager of Beidou Guoxin Fund Management (Beijing) Co., Ltd. Since July 2020, he has served as an independent non-executive director of Lide Education Co., Ltd. Mr. Cao received a bachelor's degree in English from Beijing Foreign Studies University (formerly known as Beijing Foreign Studies Institute) in Beijing in July 1993. He received a master's degree in business administration from the University of Virginia's Darden School of Business in May 2000 and a certified diploma in accounting and finance from the Association of Chartered Certified Accountants in March 1997.
Wei Guoxing, aged 38, is a non-executive Director. He joined the Group as a director in August 2017 and was transferred to a non-executive director on April 22, 2024, responsible for providing professional advice to the Board of Directors. Mr. Wei is currently a director of Zhuo Zheng Ruixiang. Mr. Wei has more than 12 years of experience in private equity, venture capital and investment management. Since June 2012, he has worked in Shenzhen Tiantu Capital Management Center (Limited Partnership) and currently serves as a partner and member of the Venture Capital Committee. The company is a company mainly engaged in private equity fund management and is an indirect wholly-owned subsidiary of Shenzhen Tiantu Investment Management Co., Ltd. From December 2023 to March 2025, he served as a non-executive director of Naixue Tea Holdings Co., Ltd. Mr. Wei obtained a double bachelor's degree in biology and economics from Peking University in Beijing in July 2009, and a master's degree in business administration from Peking University in July 2012. He received a master's degree in finance from the University of Hong Kong in November 2012.
Ms. Chen Xiaohong, aged 55, is a non-executive director. She joined the Group as a director in September 2019 and was transferred to a non-executive director on April 22, 2024. She is responsible for providing professional advice to the board. Ms. Chen has rich experience in the investment field. Since March 2014, she has served as the founding and managing partner of H Capital. Since August 2020, she has served as an independent director and an independent non-executive director of Shell Holdings Limited. Ms. Chen received a bachelor's degree in history from Peking University in Beijing in July 1992 and a master's degree in library services from Rutgers University, New Jersey in May 1994.
Mr. Hao Rui, aged 42, is a non-executive director. He joined the Group as a director in August 2021 and was transferred to a non-executive director on April 22, 2024. He is responsible for providing professional advice to the board of directors. Mr. Hao has more than 16 years of experience in the investment field. From September 2008 to November 2011, he served as a strategic consultant at the Beijing branch of consulting firm Accenture (China) Co., Ltd. From September 2011 to April 2013, he served as the manager of Furui Financial Group Hong Kong Limited. From March 2018 to July 2019, he served as a director of Beijing Liebao Mobile Technology Co., Ltd. From May 2018 to February 2023, he served as a director of Bubugao Commercial Chain Co., Ltd. From December 2018 to October 2020, he served as a director of Mingchuang Products Group Holdings Co., Ltd. Prior to its listing, from March 2022 to November 2023, he also served as Jingtai Holdings Limited (formerly known as QuantumPharm Inc.) director. Since April 2013, he has joined Tencent. He is currently the managing director of Tencent Investment, the investment arm of Tencent Holdings Limited. Mr. Hao obtained a master's degree in engineering from Beijing University of Posts and Telecommunications in Beijing in April 2008.
independent non-executive directors
Ms. Chen Rui, aged 49, was appointed as an independent non-executive director on April 22, 2024. She is responsible for providing independent advice and judgment to the Board. Ms. Chen has more than 16 years of experience in financial management, investment management and M & A consulting. From June 2003 to October 2005, she served as a manager in the Asian Investment Banking division of Citigroup Global Financial Asia Limited. From November 2005 to July 2009, she worked at Deutsche Bank. Before leaving, she served as Vice President of Corporate Finance (Asia)-China (Hong Kong). From August 2009 to June 2011, she served as executive general manager of Sino-German Securities Co., Ltd. From August 2011 to December 2013, she worked for ICBC International Holdings Co., Ltd., and served as managing director before leaving office. From January 2014 to February 2019, she served as the managing director and member of the investment decision-making committee of Huachuanghuicai Investment Management (Beijing) Co., Ltd., mainly responsible for fund financing and annual reports, post-investment management, human resources and financial management. Ms. Chen received a bachelor's degree in international finance from Renmin University of China in Beijing in July 1997, and a master's degree in business administration from Texas A M International University in December 2000.
independent non-executive directors
Mr. Wang Yonggang, aged 49, was appointed as an independent non-executive director on April 22, 2024. He is responsible for providing independent advice and judgment to the Board. Mr. Wang has more than 19 years of experience in software development and artificial intelligence. From March 2006 to September 2016, he served as a senior software engineer at Google Information Technology (China) Co., Ltd. From September 2016 to October 2022, he served as the chief technology officer and executive director of Innovation Works (Beijing) Enterprise Management Co., Ltd. Since October 2022, he has served as CEO and Chairman of the Board of Directors of Beijing Mangzhong Planet Technology Co., Ltd. Mr. Wang received a bachelor's degree in scientific and technological information from Peking University in Beijing in July 1998.
independent non-executive directors
Wang Gaofei, aged 46, was appointed as an independent non-executive director on April 22, 2024. He is responsible for providing independent advice and judgment to the Board. Wang has more than 24 years of experience in business management. From August 2000 to October 2004, he worked as a technical developer at Stone Lifang Information Technology Co., Ltd. From November 2004 to October 2008, he served as the general manager of the Sina Wireless Division of Beijing Xinchao Xunjie Information Technology Co., Ltd. Since November 2008, he has held multiple positions in Weibo Co., Ltd. He has served as its chief executive officer and director since February 2014 and August 2020 respectively. Since June 2021, he serves as a member of DiDi Global Inc. Independent director of (Didi Global Co., Ltd.). Mr. Wang received a bachelor's degree in computer science and technology from Peking University in Beijing in July 2000, and a master's degree in business administration from Peking University in Beijing in July 2010.
independent non-executive directors
Gao Pingyang, aged 45, was appointed as an independent non-executive director in 2025. He is responsible for providing independent advice and judgment to the Board. Dr. Gao has more than 17 years of teaching experience. From July 2008 to June 2020, he served as assistant professor and associate professor at the University of Chicago's Booth School of Business. Since June 2020, he has served as a professor and associate dean of the University of Hong Kong Business School. Since November 2023, he has served as an independent non-executive director of Centaline Bank Co., Ltd. He has served as an independent non-executive director of Bruco Group Co., Ltd. since May 2024 and an independent non-executive director of the People's Insurance Group Co., Ltd. of China since February 2025. Dr. Gao received a bachelor's degree in accounting from Renmin University of China in Beijing in July 2002, a master's degree in finance from Peking University in Beijing in June 2004, and a doctorate in accounting from Yale University in the United States in December 2008.
