Mr. Dick Wang, born in 1970, is the founder and de facto controller of the Company. He currently serves as Chairman and General Manager of the Company. He has served as the chairman of the board of directors and non-executive director of SF REIT Asset Management Limited since February 2021, and the chairman of the board of directors and non-executive director of Kerry Logistics (00636.HK) since October 2021.

Mr. Chit Ho, born in 1975, graduated from the University of Hong Kong and Tsinghua University. He is a certified public accountant of Hong Kong and an American certified public accountant, with extensive experience in financial management and the Internet sector. He served as Senior Manager of the Audit and Consulting Department of Arthur Anderson and PriceWaterhouseCoopers from 1997 to 2005, as Senior Financial Director of Sohu.com Inc. (SOHU.US) from 2005 to 2008, as Chief Financial Officer of Changyou.Com Limited (CYOU. US) from 2009 to 2014, and as Chief Executive Officer of Fox Fintech Group from 2014 to 2021, as Deputy General Manager and Financial Head of the Company since September 2021, as non-executive Director of Kerry Logistics (00636.HK) since October 2021 and as Director of the Company since November 2021.

Ms. Tina WANG, born in 1972, graduated from CEIBS with a Master degree of Business Administration. She served as the Senior Project Manager and the Associate Partner of Mercer Management Consulting (now Oliver Wyman) from 2000 to 2008, as the Associate Partner of AT Kearney from 2008 to 2011, as the Senior Partner of Roland Berger from 2011 to 2021, as the Assistant CEO and the CHO of S.F. Holding since January 2022.

Mr. Charles Sheung Wai CHAN, born in 1954 in Hong Kong, China, graduated from the University of Manitoba, Canada, a Chartered Professional Accountant in Canada and a Certified Public Accountant in Hong Kong. Mr. CHAN has extensive experience in auditing, finance and risk management, and served as the Managing Partner of the Audit Department of Arthur Andersen Chinese Mainland/ Hong Kong, the Managing Partner of the Audit Department of PricewaterhouseCoopers China, and the Senior Consultant of Protiviti China/Hong Kong (a risk management and consulting firm). Mr. CHAN was also a member of the HKEX Listing Committee, a member of the Election Committee of the First Legislative Council of Hong Kong, and the Independent Director of CITIC Securities(600030.SH, 06030.HK) and Changyou (CYOU.US). Mr. CHAN has currently served as the Independent Director of Maoyan Entertainment (01896.HK), Hansoh Pharmaceutical (03692.HK), Sun Art Retail (06808.HK), and Bioheart (02185.HK).

Mr. Lee Ka Sze, Carmelo, born in 1960 in Hong Kong, China, graduated from the University of Hong Kong with a Bachelor’s degree in Law, a qualified lawyer in Hong Kong, England and Wales, Singapore and the Australian Capital Territory. Mr. LEE has rich legal experience, and has been a partner of Woo Kwan Lee & Lo since 1989, and its Senior Partner since 1998. Mr. LEE is also one of the Chairmen of the Listing Review Committee of the Stock Exchange of Hong Kong, a member of the InnoHK Steering Committee of the Innovation and Technology Commission of the Government of the Hong Kong Special Administrative Region, the Chairman of the Appeal Tribunal Panel (Buildings), a member of the Campaign Committee of the Community Chest of Hong Kong and the Co-chairman of the Community Chest Corporate Challenge. His working experience also included being an independent non-executive director of Ping An (601318.SH, 02318.HK), CPIC (601601.SH, 02601.HK) and other companies. Mr. LEE has currently served as the Independent Director of China Mobile (00941.HK) and KWG Group (01813.HK), as the Non-executive Director of Safety Godown (00237.HK) and Playmates Holdings (00635.HK).

Ms. Yi DING, born in 1964, Ph.D. Economics, Senior Economist. Ms. DING has extensive experience in financial management, and served as a lecturer at the School of Finance of Renmin University of China, the Deputy General Manager of PICC Investment Management Department, the Director and President Assistant of PICC Asset Management Co., Ltd., the General Manager and Chairman of Huaneng Capital Services Co., Ltd., the Chairman of Great Wall Securities (002939.SZ), and the Chairman of Invesco Great Wall Fund Management Company Limited. Ms. DING is now serving as the Director of Tongwei Co., Ltd. (600438.SH), and the Independent Director of Huaxia Bank (600015.SH), Huatai Asset Management Co., Ltd., and Zhangjiakou Yuanshi Advanced Materials Co., Ltd.

Mr. Sheng Li, born in 1966, holds a bachelor degree in law from Sichuan Normal University. From 1997 to 2005, he served as Senior Executive at Walmart China. From 2005 to 2013, he served as Head of the Audit and Supervision Department, General Manager of Hubei operation, President of Central China operation, and President of West China operation of Taisen Holding. From 2013 to May 2021, he served as President of SF Airlines. Since June 2021, he has served as Chairman of SF Airlines. Mr. Li served as Director of Taisen Holding from 2013 to 2016 and as Deputy General Manager of Taisen Holding from 2015 to 2016. He has served as Deputy General Manager of the Company since December 2016.

Mr. Haiqiang Zhou, born in 1977. Mr. ZHOU joined SF Group in 2001, and successively held the positions of Head of General Affairs Department of Jiangsu District and Head of General Affairs Department of East China Region of SF Group from 2001 to 2007, General Manager of Hangzhou District, and Deputy President and Assistant CHO of E-commerce Logistics Business Unit of SF Group from 2008 to 2016, and General Manager of Shanghai District of S.F. Holding from the end of 2016 to the end of 2020. He has been the Assistant CEO of S.F. Holding since the end of 2020.

Mr. Yankun Geng, born in 1986, graduated from Harbin Institute of Technology and later Peking University with a Master's degree. After graduating in 2009, he joined Baidu, and was successively responsible for the technical R&D and management of Baidu Wiki, Baidu Knows, Baidu Travel and Baidu LBS, etc. He was also the Co-founder and CTO of Baidu Waimai from 2014 to 2017. Mr. Geng has been the CEO of Beijing S.F. Intra-city Technology Co., Ltd. since 2017, and the CTO of S.F. Holding and the CEO of SF Technology Co., Ltd. since 2020, being responsible for technology R&D, operation management and other related business of S.F. Holding.

Ms. Ling Gan, born in 1974, holds an MBA degree from the University of Texas at Austin, US. She was an analyst at Coatue Management, one of the Tiger cub funds, in New York from 2006 to 2010. She served as deputy general manager of Maoye International Holdings Limited from 2010 to 2015. Currently, she is a member of the Appeal Review Committee and a mentor of the postdoctoral station at the Shenzhen Stock Exchange. Ms. Gan joined S.F. Group in 2015. She has been serving as the Board Secretary and Deputy General Manager of the Company since 2016.