EXECUTIVE
DIRECTORS
Mr Xu
Jinbo, aged 52, has over 30 years of experience in the
manufacturing, real estate and commercial properties industries. He has
extensive experience in human resources, business operations, and sales and
marketing. Mr Xu has joined the Group since 2010 and is mainly responsible for
the development and management of the manufacturing and trading of household
product business of the Group. He is currently the supervisor of 寧波利時日用品有限公司 (Ningbo Lisi Household Products Company Limited*), an
indirect wholly-owned subsidiary of the Company. Mr Xu holds a Bachelor degree
in Business Administration from the Beijing Institute of Technology. He
completed the Advanced Program in Business Administration for Managers offered
by Tsinghua University and the Executive Program in Real Estate Business
Administration offered by Fudan University.
Mr Wang
Yong, aged 55, has over 22 years of experience in the heating,
ventilation, and air conditioning industry. He also has extensive experience in
sales and marketing, and business operations and management. Mr Wang joined
Ningbo New JoySun HVAC Equipment Limited* (寧波新江廈暖通設備有限公司) (“Ningbo New Joysun HVAC”), an indirect wholly-owned
subsidiary of the Company, in 2001 and has been the general manager of Ningbo
New JoySun HVAC since 2004. He is responsible for the daily management and
direction of operations of Ningbo New Joysun HVAC.
Mr Wang
Bo, aged 47, majored in international trade and international
finance and securities, and is currently pursuing a Master of Business
Administration degree at Northwestern Polytechnical University. Mr Wang has 24
years’ experience in international trade. Since joining 寧波利時日用品有限公司 (Ningbo Lisi Household Products Company Limited*), an
indirect wholly-owned subsidiary of the Company, in 2010, he has focused on the
expansion of overseas markets and international business operations management
over a long period of time, possessing rich practical experience in the
construction of overseas channels, customer development and maintenance,
marketing strategy formulation, and international business operations
management. He has held important positions in international business, market
development, and sales management at 寧波利時日用品有限公司
(Ningbo Lisi Household Products Company Limited*), an indirect wholly-owned
subsidiary of the Company, leading overseas market layout, key customer
development, the building of international business systems, and the
coordination and operations of export sales businesses, demonstrating solid international
business management capabilities and market development experience.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr Jiang Yuexiang, aged 61, has extensive experience in education, teaching
and academic research in the fields of Econometrics and Financial Economics
Theory and Application. He has been a professor and doctoral advisor in
Econometrics and Financial Economics Theory and Application at Zhejiang
University since 2005 and is currently the Director of the Securities and
Futures Research Institute of Zhejiang University. Mr Jiang holds a Bachelor
degree in Mathematics, a Master degree in Management Information Systems and a
PhD degree in Engineering Management from Zhejiang University. He also holds a
PhD degree in Statistics and Actuarial Science from the University of Bern.
Ms Ke Yue, aged 33, has over 7 years of
experience in the accounting and finance industry. She was the finance
supervisor of a company principally engaged in the research and development of
intelligent personal transportation vehicles from February 2021 to March 2024
and the tax and administrative supervisor of a company principally engaged in
the provision of accounting and taxation services for Australia companies from
March 2024 to July 2025. She is currently a project manager of a company
principally engaged in wholesale and retail of household products. Ms Ke holds a Bachelor degree in Finance from
the University of Wollongong and a Master degree in Financial Analysis from the
University of New South Wales.
Mr Kong Linghua, aged 49, is a certified public accountant and certified tax agent in the People’s Republic of China (the “PRC”) and has over 20 years of experience in the accounting industry. Mr Kong has been a partner at Pengsheng Certified Public Accountants (Special General Partnership)* (鵬盛會計師事務所（特殊普通合夥）) since May 2020. He was previously a partner at Asia-Pacific Pengsheng Tax Advisory Co., Ltd.* (亞太鵬盛稅務師事務所股份有限公司) and worked at Asia-Pacific (Group) Certified Public Accountants (Special General Partnership) Shenzhen Branch* (亞太（集團）會計師事務所（特殊普通合夥）深圳分所) as a certified public accountant, in each case, from June 2015 to April 2020. He previously worked at Shenzhen Xinjiubo Certified Public Accountants (Special General Partnership)* (深圳鑫九博會計師事務所（特殊普通合夥）) as a certified public accountant from May 2005 to May 2015. Mr Kong holds a bachelor’s degree in economics with a major in auditing from Jiangxi University of Finance and Economics. He also holds the Legal Professional Qualification Certificate in the PRC.