The board of directors of Yield Go Holdings Ltd. appointed Mr. Zheng Gang, Mr. Lin Zheng and Mr. Zheng Chenhui as executive Director, Mr. Chen Jian and Mr. Chen Yidong as non-executive Director with effect from 1 October 2022. Mr. Zheng Gang, aged 55, has over 20 years of management experience in finance, investment and trading. From July 2012 to May 2013, Mr. Zheng Gang was an independent non-executive
director of Opes Asia Development Limited (currently known as China Internet Investment Finance Holdings Limited. From May 2018 to November 2019, he was a non-executive director of New Provenance Everlasting Holdings Limited. Since August 2007, Mr. Zheng Gang has been an executive director of Good Fellow Healthcare Holdings Limited (previously known as Hua Xia Healthcare Holdings Limited. Since March 2016, he has been an independent non-executive director of Smart-Core Holdings Limited. Mr. Zheng Gang obtained a bachelor degree in electronic engineering from Xiamen University in the PRC in July 1989 and a master degree in business administration from the University of Wales in the United Kingdom in April 1994. Mr. Lin Zheng, aged 36, is a director of Yield Go Investment Group Limited, a direct wholly- owned subsidiary of the Company and Yield Go Investment Holding Limited, an indirect wholly-owned subsidiary of the Company. He has been a director of Beijing Rebellion Technology Company Limited (Beijing Rebellion) since November 2017, a company principally engaged in the design and sales of gas and flame detection products. He also had experience in investing and managing nickel smelting and trading business. From May 2011 to May 2017, Mr. Lin Zheng was the director of Guangdong Century Tsingshan Nickel Industry Company Limited, a company principally engaged in the production, processing and sales of metallic products. Mr. Zheng Chenhui, aged 44, has over 18 years of experience in sales and marketing. From September 2003 to November 2006, Mr. Zheng Chenhui served as a sales manager at the
Beijing Branch of Fujian Start Group Co. Ltd. From November 2006 to August 2013, Mr. Zheng Chenhui worked for Biovin Electronic Co. Ltd. From November 2016 to December 2018, Mr. Zheng Chenhui worked for Beijing Xiaohe Technology Co. Ltd. Mr. Zheng Chenhui is currently a director of Shenzhen Dsit Technology Co. Ltd. Mr. Zheng Chenhui has been a sales director of Beijing Zhexing Information Technology Co. Ltd. Since September 2019, Mr. Zheng Chenhui has been a director of Silk Chain Limited. Mr. Chen Jian, aged 49, has over 10 years of experience in business management. He has been
a deputy general manager of Beijing Rebellion since 2017. Prior to that, he held management roles and focused on business development and marketing in other corporations in the trading and software development industries. Mr. Chen Yidong, aged 27, has over 3 years of experience in trading of commodities. Mr. Chen Yidong has been a director of Xiamen Dinglong Trading Company Limited, since September 2019, which is principally engaged in trading business. Mr. Chen Yidong has also been a director of China Yong Energy (Xiamen) Co., Ltd, since November 2019, a company principally engaged in the trading of commodities such as steel and property investment.