(Incorporated in the Cayman Islands with limited liability
and carrying on business in Hong Kong as CNI VC Limited)

Corporate Governance       


   Executive Directors
   Mr. Kong Fanpeng
   Mr. Chan Cheong Yee

   Independent Non-executive Directors
   Ms. Lai Fun Yin
   Mr. Cheung Wai Kin
   Ms. Luo Yanling


updated 4th June, 2024

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