Mr. Zeng is our founder, executive Director and chairman of our Board who is responsible for the overall strategic development and business development of our Group. He was appointed as Director on 16 March 2018 and re-designated as executive Director on 10 September 2018. Mr. Zeng is also a director of certain subsidiaries of our Group and the brother of Ms. Zeng ML. Mr. Zeng has over 18 years of experience in the furniture industry. He worked at Ganzhou Weibao Furniture Co., Limited as a salesperson from October 1998 to October 2000 and a sales and production director from November 2000 to August 2001. He was then engaged in the business of manufacturing and sales of furniture through Ganzhou Jiaye Furniture Co., Limited in August 2001. He founded our Group by establishing Huisen Furniture in November 2005, and has been involved in our operation and management since our inception. Mr. Zeng was a director of Huitong County Fulin Wood Industry Co., Limited.

Ms. Zeng ML is our executive Director and the vice chairlady of our Board who is responsible for the formulation of financial strategies, financial management and internal control of our Group. She was appointed as an executive Director on 10 September 2018. Ms. Zeng ML is also a director of certain subsidiaries of our Group and the sister of Mr. Zeng, Ms. Zeng ML has over 21 years of experience in financial management and accounting. Ms. Zeng ML joined our Group in November 2005. Ms. Zeng ML worked at Ganzhou Jiaye Furniture Co., Limited as financial manager from June 2005 to September 2007. She was also an accountant of Agriculture Bureau of Gan County from November 1997 to March 2005, Ms. Zeng ML was also a committee member of the 15th Longnon County Committee of the Chinese People’s Political Consultative Conference.

Mr. Wu is our executive Director and general manager of our Group who is responsible for the formulation and implementation of the strategies and annual business plans and overall daily operation management of our Group. He was appointed as an executive Director on 10 September 2018. Mr. Wu joined our Group in January 2018. Mr. Wu has over 18 years of experience in the manufacturing industry. Before joining our Group, Mr. Wu had held various positions in Huajian Group which principally engages in the manufacturing of women’s shoes, including a supervisor at the administrative centre, the deputy general manager of Huajian International Shoe City (Ethiopia) PLC and the executive deputy general manager of Huabao Footwear Co., Limited and Huajian Group, from March 1998 to February 2016. He had also worked as a policeman in Qingshanhu branch of Nan Chang Public Security Bureau from February 1985 to December 1997, mainly responsible for the implementation of the policies, laws and regulations in public security. Mr. Wu was an executive director, legal representative and general manager of Dongguan City Zuimei Footwear Co., Limited.

Mr. Suen is our independent non-executive Director. He was appointed as independent non-executive Director on 20 October 2020.He is the independent non-executive Director who has the qualifications and experience to meet the requirements under the Rule 3.10(2) of the Listing Rules. Mr. Suen has been the independent non-executive director of China Zenix Auto International Limited, and Ping An Securities Group (Holdings) Limited, since April 2018 and February 2020, respectively. He was also the independent non-executive director of CT Environmental Group Limited, from February 2018 to April 2019, the company secretary of China Smarter Energy Group Holdings Limited, from February 2017 to April 2019, the company secretary of IDT International Limited, from January 2017 to April 2017 and the chief financial officer and company secretary of China Saite Group Company Limited, from May 2015 to August 2016. He also worked at Deloitte Touche Tohmatsu LLP from January 2001 to 31 January 2012 with his last position as a senior manager.

Ms. Zhang, age 31, has been appointed as an independent non-executive Director on 1 April 2022. Ms. Zhang has solid experience in financial analysis, initial public offerings and fund raising in secondary market. Ms. Zhang obtained a bachelor’s degree in accounting from Chengdu University of Information Technology in 2013 and a master’s degree in Business Administration from the Open University of Hong Kong in 2019. Ms. Zhang obtained the securities qualification certificate of The Securities Association of China, the fund qualification certificate of Asset Management Association of China and the Certification of China Banking Professional. Ms. Zhang is currently the vice president and a representative of Funderstone Securities Limited, a corporation licensed to carry out Type 1 (dealing in securities) and Type 4 (advising on securities) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the ‘‘SFO’’) and a representative of Funderstone Futures Limited, a corporation licensed to carry out Type 2 (dealing in future contracts) regulated activity under the SFO. Ms. Zhang is currently the independent non-executive director of Sterling Group Holdings Limited (stock code: 1825), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Feng, age 39, has been appointed as an independent non-executive Director on 7 April 2022. Mr. Feng has strong experience in strategic management and investment. In 2016, Mr. Feng joined Poten Environment Group Co., Ltd.（博天環境集團股份有限公 司）(stock code: 603603), a company listed in the Shanghai Stock Exchange, as the deputy general manager of strategic brand department and he worked as the investment director of the investment department from 2018 to 2020, mainly responsible for the strategic investment and overseeing the mergers and acquisition of such company. He is currently the head of strategic development department of Welle Environmental Group Co., Ltd.（維爾利環保科技集團股份有限公司）(stock code: 300190), a company listed on the Shenzhen Stock Exchange, and he is mainly responsible for the internal decision-making and implementation of the strategic development plans of such company and its subsidiaries. Mr. Feng also has strong experience in mechanical and electrical engineering, in particular, Mr. Feng has previously worked in ABB Beijing Drive Systems Co., Ltd., ABB AG and the Shanghai branch of Schneider Electric (China) Co., Ltd. (施耐德電氣（中國）有限公司上海分公司). Mr. Feng obtained a master’s degree in electrical power engineering from RWTH Aachen University in February 2011. Mr. Feng is completing a master’s degree in business administration in the University of Chicago.