Mr. Yan Jianya is an executive Director, the chairman of the Board and the chief executive officer of our Company.Mr. Yan founded our Group in May 2000. He is a director and general manager of certain operating subsidiaries of our Group, including Xi’an Giant Biogene and Shaanxi Giant Biotechnology.

Ms. Ye Juan is an executive Director and a senior vice president of our Company.

Ms. Ye has around 20 years of experience in the biotechnology and technical engineering industries. Prior

Ms. Fang Juan is an executive Director and a senior vice president of our Company.

Ms. Fang has over 20 years of experience in the biotechnology industry.

Ms. Zhang Huijuan is currently the chief financial officer of the Company. Ms. Zhang has approximately 15 years of experience in accounting and financial management.

Ms. Yan Yubo is currently a joint company secretary and the Board secretary of the Company. Ms. Yan joined Xi’an Giant Biogene Technology Co., Ltd. in October 2018 as the board secretary and has been responsible for the affairs related to the Group’s financing, investor relationship management and corporate governance since then.

Mr. Huang Jin is an independent non-executive Director.Mr. Huang has around 40 years of experience in the field of law.

Mr. Shan Wenhua is an independent non-executive Director.Mr. Shan has extensive experience in the field of law.

Ms. Wong Sze Wing is an independent non-executive Director.Ms. Wong has over twenty years of experience in accounting and management.

Ms. Wong Sze Wing is an independent non-executive Director.Ms. Wong has over twenty years of experience in accounting and management.

Mr. Huang Jin is an independent non-executive Director.Mr. Huang has around 40 years of experience in the field of law.

Mr. Shan Wenhua is an independent non-executive Director.Mr. Shan has extensive experience in the field of law.

Mr. Shan Wenhua is an independent non-executive Director.Mr. Shan has extensive experience in the field of law.

Mr. Yan Jianya is an executive Director, the chairman of the Board and the chief executive officer of our Company.Mr. Yan founded our Group in May 2000. He is a director and general manager of certain operating subsidiaries of our Group, including Xi’an Giant Biogene and Shaanxi Giant Biotechnology.

Ms. Wong Sze Wing is an independent non-executive Director.Ms. Wong has over twenty years of experience in accounting and management.

Mr. Yan Jianya is an executive Director, the chairman of the Board and the chief executive officer of our Company.Mr. Yan founded our Group in May 2000. He is a director and general manager of certain operating subsidiaries of our Group, including Xi’an Giant Biogene and Shaanxi Giant Biotechnology.

Mr. Huang Jin is an independent non-executive Director.Mr. Huang has around 40 years of experience in the field of law.

Mr. Shan Wenhua is an independent non-executive Director.Mr. Shan has extensive experience in the field of law.

Mr. Yan Jianya is an executive Director, the chairman of the Board and the chief executive officer of our Company.Mr. Yan founded our Group in May 2000. He is a director and general manager of certain operating subsidiaries of our Group, including Xi’an Giant Biogene and Shaanxi Giant Biotechnology.

Ms. Fang Juan is an executive Director and a senior vice president of our Company.

Ms. Fang has over 20 years of experience in the biotechnology industry.

Mr. Shan Wenhua is an independent non-executive Director.Mr. Shan has extensive experience in the field of law.