Ms. ZHANG Yan (張彥女士), aged 45, is an independent non-executive Director of our Company. She was appointed as our independent non-executive Director on 31 May 2024. She is responsible for overseeing the management of our Group independently.

Ms. ZHANG obtained the PRC lawyer qualification in 2006. Ms. ZHANG worked as a lawyer at Jilin Jincheng Law Firm* (吉林兢誠律師事務所), mainly responsible for handling various kinds of legal cases from July 2006 to April 2008. Between May 2008 and July 2008, she acted as the second level partner of Jilin Jincheng Law Firm* (吉林兢誠律師事務所) and since August 2018, she has served as a senior partner of Jilin Jincheng Law Firm* (吉林兢誠律師事務所). Since April 2020, Ms. ZHANG has also served as a director of Jilin Jincheng Law Firm* (吉林兢誠律師事務所)’s management committee, mainly responsible for the daily management and operations of the firm. In September 2021, Ms. ZHANG was appointed as an arbitrator by the Changchun Arbitration Commission* (長春仲裁委員會), mainly responsible for handling arbitration cases accepted by the Changchun Arbitration Commission* (長春仲裁委員會). Ms. ZHANG graduated from Jilin University of the PRC in 2005 with a master’s degree in economic law. In September 2019, Ms. ZHANG was awarded the “Outstanding Lawyer of Jilin Province” (吉林省優秀律師) by the Jilin Provincial Lawyers Industry Committee of the Communist Party of the PRC* (中國共產黨吉林省律師行業委員會).