Management

Mr. Jian Hua has served as the CEO and a director of our Company since January 2024 and May 2024, respectively. He has also served as the chairman of our board of directors since November 2024. With over 20 years of experience in the research and development as well as enterprise operation and management in multi-disciplinary positions, Mr. Hua has an in-depth and thorough understanding of biology, medical devices, and healthcare industries. He currently also serves as the chairman of the board of Shenzhen Feellife and Shenzhen LFS, which he founded, since January 2013 and September 2009, respectively. In addition, Mr. Hua joined Shenzhen Topsee Industrial Co., Ltd., a National Equities Exchange and Quotations (“NEEQ”) listed company (stock code: 832042) in China in 2006, where he has served as a director and the general manager from November 2006 to February 2022 and from November 2006 to January 2022, respectively. Mr. Hua is an experienced technical expert and owns more than 20 patents. Mr. Hua received the degree of master of business administration from Dalian University of Technology in China in 2018, the degree of doctorate of business administration in management (DBA) from INSEEC Business School in France in 2015, the diploma of professional doctorate in applied economics from University of Versailles in France in 2014.

Ms. Lina Song has served as a director and chief technology officer of our Company since May 2024. Ms. Song has more than 20 years of working experience in chemical industry and inhalation industry. She has also served as a director and the general manager of Shenzhen Feellife since September 2009. Ms. Song served as the testing supervisor of Hengchan Coating Co., Ltd. from November 2004 to August 2009. Prior to that, Ms. Song served as a chemical analysist at Guangdong Zhaoqing Sapphire Rare Metal Co., Ltd. from June 2003 to October 2004. Ms. Song obtained the bachelor’s degree in chemical engineering and process from Central South University in China in 2003.

Ms. Fei Xu has served as a director and the general manager of our Company since May 2024 and July 2016, respectively. Ms. Xu has more than 20 years of working experience in chemical industry and inhalation industry. She has also served as the general manager of Shenzhen LFS since July 2016. Ms. Xu served as a financial manager of Shenzhen Topsee Industrial Co., Ltd. from July 2015 to June 2016. Prior to that, Ms. Xu served as a financial manager of Shenzhen Jason Digital Technology Co., Ltd from March 2012 to June 2015. Ms. Xu obtained the bachelor’s degree in accounting from Shenzhen Open University in China in 2009 and has been studying in business administration in Tsinghua Shenzhen International Graduate School in China since August 2022.

Ms. Hua Yao has served as the CFO of our Company since March 2024. Ms. Yao has approximately five years of financial experience across various industries. She has also served as the chief financial officer of PAPA Health Inc. since November 2022. She served as the finance manager at Parler Inc, a high-tech social media company, from April 2022 to August 2023, and at Dynascale Inc, a prominent cloud services provider, from April 2022 to August 2023. From April 2021 to August 2022, Ms. Yao also served as assistant controller at Plump Engineering Inc. from May 2021 to April 2022, where she was in charge of optimizing the financial processes. She served as a senior accountant at BEST Inc., a New York Stock Exchange (“NYSE”) listed company (ticker symbol: BEST), where she was responsible for ensuring precise financial reporting and regulatory compliance from October 2019 to May 2021.

Mr. Weilin Ye has served as the Deputy CFO and the financial manager of our Company since May 2024 and December 2022, respectively. He has approximately ten years of financial experience in accounting and auditing. Prior to joining us, Mr. Ye served as a project manager at RSM China (Shenzhen) from July 2021 to November 2022, as the financial manager at LPG Division, China Gas Holdings Group Limited from August 2018 to June 2021, and as the senior auditor at BDO China (Shenzhen) from October 2015 to July 2018. Mr. Ye obtained his bachelor degree in management from Guangdong Polytechnic Normal University in China in 2014. Mr. Ye became a member of The Chinese Institute of Certified Public Accountants in 2017.

Mr. Johnathan Tsiho Lin has served as the Chief Operating Officer and the Human Resource Manager of our Company since June 2024 and August 2023, respectively. Prior to joining us, Mr. Lin served as a supervisor of human resource department at Huanqiu Corp. from September 2010 to February 2022, as the managing director at Mr. English LCC from April 2011 to April 2018, as a part-time social science instructor at Tsinghua University in China from August 2009 to May 2010, and as a part-time market analyst at Savills LLC. Mr. Lin obtained his bachelor degree in political science from University of California, Los Angeles in 2005 and obtained the degree of master of business administration from Tsinghua University in China in 2013.