Mr. Fan Laiying, born in 1971, a university degree holder and an accountant. He once served as the head of finance department of Xianyang IRICO Thermoelectricity Co.,Ltd., the head of finance department of Hefei IRICO Epilight Technology Co., Ltd, the financial controller of IRICO (Hefei) Photovoltaic Technology Company Limited and Hefei IRICO New Energy Co., Ltd., the financial controller of IRICO Display Devices Co., Ltd., the deputy chief economist and the deputy chief accountant of IRICO Group, the chief accountant of IRICO Group Company Limited, the chief accountant of Xianyang Zhongdian IRICO Group Holdings Ltd., the deputy director of the finance department of China Electronics Corporation, and has been the chief accountant of Nanjing Electronics Information Industrial Corporation since August 2022. Mr. Fan Laiying has been involved in corporate finance management for long and has extensive financial expertise and management experience.

Ms. Fu Yuanyuan, born in 1972, holds a bachelor’s degree, is a PRC Certified Public Accountant, and an International Certified Internal Auditor. Ms. Fu has successively served   as the Deputy Head of the Audit Department, the Chief Auditor and Deputy Head of the Supervision and Audit Department of Nanjing Panda Electronics Company Limited and Finance Manager of Nanjing Panda Electronic Manufacturing Co., Ltd. She served as the Head of the Supervision and Audit Department of Nanjing Panda Electronics Company Limited from December 2010 to January 2015, the Head of the Audit Department of Nanjing Panda Electronics Company Limited from January 2015 to December 2019.  She  has served as the Chief Auditor of the Audit Department of Nanjing Electronics Information Industrial Corporation since December 2019. Having worked in the field of corporate internal auditing and financial management for a long period, Ms. Fu has extensive experience in internal control and financial  management.