Mr.Sun Haijin, aged 44, is our executive Director, Chairman of the Board and CEO. Mr.Sun was appointed as our Chairman of the Board, the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from November 30,2023.Mr.Sun consecutively served in multiple significant positions within SF Holding Group including human resources director, regional general manager, head of product management from joined SF Holding Group since April 2006 to June 2016 and accumulated abundant project experience in areas including human resources management, business operation and management and project incubation.Prior to the incorporation of the Company, Mr.Sun served as the head of the intra-city on-demand delivery business unit since June 2016, being fully responsible for the operation and management of the intra-city on-demand delivery business. Mr.Sun established the Group in March 2019 and continues to be responsible for formulating business strategy, making major corporate and operation decisions, as well as the overall management of the Group. His work experience in the Group mainly includes:served as the executive director and the general manager of Shenzhen Intra-city since October 2018, served as the CEO and the executive Director of the Group since June 2019 and December 2019, respectively, and served as a director of various subsidiaries of the Company.

Mr.Sun has over 20 years of experience in logistics,delivery,and online-to-offline business management, and has a deep understanding of the combination of traditional logistic industry and new business forms. Mr.Sun was awarded “The 14th China Logistics Industry Golden Pegasus Award–‘2020 Outstanding Young Logistics Entrepreneur’” (第十四届中国物流业金飞马奖– “2020优秀青年物流企业家”) by the Logistics Times Magazine and Committee of China Logistics Industry Pegasus Award in March 2021, “The 5th New Award – ‘30 New Influencers in 2022’” (第五届新奖– “2022新影响力30人”) by Caijing New Media in January 2023 and 2022 New Young Entrepreneur in Shenzhen (2022年深圳市新锐青年企业家) by Shenzhen Municipal Committee of the Communist Youth League and Shenzhen Youth Federation in April 2023. Mr.Sun obtained a college degree in administrative management from Nanchang University (南昌大学) in Jiangxi Province, the PRC in June 2005.

Mr.Chan Hey Man, aged 42, is our executive Director, chief financial officer, and a supervisor of multiple subsidiaries of the Company. He has 20 years of experience in corporate finance, finance and management, and was involved in the listing and multiple corporate financing projects of SF Holding Group. Mr.Chan joined SF Holding Group in February 2014, and served successively as a financial analysis specialist and the deputy director of financial analysis of finance department, and head of investor relations department between February 2014 and February 2023. Mr.Chan also has extensive experience in auditing and financial analysis and worked in KPMG (Beijing office and Hong Kong office) from August 2003 to December 2009 with his last position as an audit manager.

Mr.Chan obtained a bachelor’s degree in accounting from City University of Hong Kong in November 2003, and also obtained a master’s degree in business administration from Saïd Business School, Oxford University in November 2013. Mr.Chan has been accredited as a certified public accountant by the Hong Kong Institute of Certified Public Accountants (HKICPA) since January 2008.

Mr.Chen Lin, aged 38, is our executive Director, chief technology officer and deputy general manager. Mr.Chen joined SF Holding Group in September 2017, and consecutively served as the director of infrastructure research and development and head of science and technology of the intra-city on-demand delivery business unit, being responsible for the research and development of the core intra-city delivery business system and intra-city delivery product, prior to the incorporation of the Company. Mr.Chen joined the Group in June 2019 and has since then served as the chief technology officer. He has served as the general manager of Shunda Tongxing since September 2019, and the executive director of Shunda Tongxing from September 2019 to September 2020.Mr.Chen was appointed as an executive Director of the Company in June 2021, and appointed in May 2021 and reappointed in March 2024 as a deputy general manager of the Company with effect from May 2024.

Mr.Chen has over 12 years of experience in information technology, system architecture design, especially in the area of the research and development of food delivery and on-demand delivery systems based on AI big data. Prior to joining the Group, Mr.Chen served as a research and development engineer of Baidu,Inc.(a company listed on the NASDAQ (stock code:BIDU) and Hong Kong Stock Exchange, stock code:9888) from January 2011 to June 2014 and participated in the research and development of products and systems including Baidu Know, Baidu Travel and Baidu Nuomi. Mr.Chen joined Baidu Delivery in November 2015 and consecutively served as architect and senior architect being responsible for the design and research and development of the transaction structure and basic service structure of Baidu Delivery.
Mr. Chen obtained a bachelor’s degree in electronic information engineering and a master’s degree in electronic science and technology from University of Science and Technology Beijing(北京科技大学)in Beijing, the PRC, in July 2007 and January 2011, respectively.

Mr.Geng Yankun, aged 38, is our non-executive Director.Mr.Geng was appointed as a non-executive Director in September 2023.Mr.Geng has more than 14 years of experience in technology research and development (“R&D”) and operation management.He is responsible for technology R&D related business of SF Holding.He joined the SF Holding Group in September 2017, and currently holds various positions within the SF Holding Group, including (i)the chief executive officer and chairman of Intra-city Tech,(ii)the chief technology officer of the SF Holding Group,(iii)the chief executive officer and chairman of SF Technology, and (iv)a deputy general manager of SF Holding. Mr.Geng is also currently a director of several subsidiaries of SF Holding. Prior to joining the SF Holding Group, Mr.Geng was the senior manager of Baidu Online Network Technology (Beijing) Company Limited(百度在线网络技术(北京)有限公司)from July 2009 to September 2015, and the chief technology officer of Beijing Xiaodu Information and Technology Co., Ltd.(北京小度信息科技有限公司)from October 2015 to September 2017.

Mr.Geng obtained a bachelor’s degree in engineering from the Harbin Institute of Technology(哈尔滨工业大学)in July 2007 and a master’s degree in engineering from Peking University(北京大学) in July 2009. Mr.Geng was a member of the Professional Science and Innovation Committee of the China Express Association(中国快递协会科技创新专业委员会)from July 2021 to July 2023. He is the vice chairman of the 2022 China digital logistics development report(2022中国数字物流发展报告)drafting committee of the China Federation of Logistics & Purchasing(中国物流与采购联合会) since November 2022, and was recognised by that industry body as the 2016-2021 Double Chain Five Year Anniversary Most Influential Person (中物联2016- 2021双链五周年风云人物) and 2022 China Double Chain Annual Conference Innovative Digital Supply Chain Most Influential Person (中物联2022年中国双链年会数字供应链创新风云人物) in December 2021 and January 2023, respectively. He has been a Youth Science and Innovation Doctoral Supervisor of the Harbin Institute of Technology Business School (哈尔滨工业大学商学院青年科创导师) since May 2023.

Ms. Li Juhua, aged 45, has more than 22 years of work experience. She is an employee representative supervisor of SF Holding, and is primarily responsible for supervising the performance of duties by the Directors and senior management of SF Holding.Ms.Li successively held various significant positions within the SF Holding Group from May 2012 to August 2021, including the head of accounting department, head of tax department, head of financial shared service centre and head of CFO office. She has been Deputy Chief Financial Officer of SF Holding Group since January 2024. Ms. Li is currently a director of various subsidiaries of SF Holding. She is also a non-executive director of SF REIT Asset Management Limited (the manager of SF Real Estate Investment Trust (a company listed on the Main Board of the Stock Exchange(stock code: 2191)) from August 2023 to April 2024. Prior to joining the SF Holding Group, Ms. Li was an accountant and a finance manager of Shanghai Totole Food Limited.(上海太太乐调味食品有限公司) from June 2002 to December 2004, an assistant accountant and an assistant finance manager of Wal-Mart (China) Investment Co., Ltd.(沃尔玛(中国)投资有限公司) from December 2004 to March 2008, a finance manager of Shenzhen B&Q Decoration & Building Material Co., Ltd.*(深圳百安居装饰建材有限公司)from April 2008 to February 2010, and the financial director of Maoye International Holdings Limited (茂业国际控股有限公司) (a company listed on the Stock Exchange (stock code: 0848)) from January 2011 to May 2012.

Ms. Li obtained her bachelor’s degree in Management from Tongji University (同济大学) in July 2002.Ms.Li is a Fellow of the Chartered Management Accountants (FCMA) and the Chartered Global Management Accountant (CGMA).

Mr. Li Qiuyu, aged 36, is our non-executive Director. Mr. Li was appointed as a non-executive Director in June 2019 and has been appointed as a member of the Audit Committee with effect from December 14, 2021. Mr. Li has over 13 years of experience in investment. Prior to joining the Group, he served as multiple positions within Huatai United Securities Co., Ltd (华泰联合证券有限责任公司) from July 2010 to May 2018 with his last position as a director of investment banking division. Mr. Li has served as the head of investment and M&A department of SF Holding since June 2018.

Mr. Li obtained a bachelor’s degree in business administration and a master’s degree in finance from Wuhan University in Wuhan, the PRC, in June 2008 and June 2010, respectively.

Mr. Han Liu, aged 35, is our non-executive Director. Mr. Han was appointed as a non-executive Director at the annual general meeting of the Company held on June 6, 2022 with effect from June 21, 2022. Mr. Han has over 12 years of experience in logistics and supply chain management. Mr. Han started his career as a senior manager of the warehouse and logistics division of Jingdong E-commerce at JD.com, Inc. (a company both listed on NASDAQ (stock code: JD) and on the Hong Kong Stock Exchange (stock code: 9618)) in 2011, and subsequently became a senior manager of the management supervision division in 2014. From 2015 to 2018, Mr. Han joined the JD Logistics Group and served as the general manager of the international supply chain division. Since January 2019, Mr. Han has been the general manager of the shared retail business unit (共享零售事业部), hyperlocal logistics business unit (同城物流事业部) and supermarket ecological business unit (超市生态事业部) of Alibaba Group Holding Limited (“Alibaba Group”, a company with its American depositary shares listed on the New York Stock Exchange (stock code: BABA), and its ordinary shares listed on the Hong Kong Stock Exchange (stock code: 9988)). He also served as the vice president of local retail (同城零售) of Alibaba Group between August 2021 and February 2022, since March 2022, the vice president of Alibaba local life (阿里本地生活) and the president of fengniao logistics (蜂鸟即配), and the CEO of Ele Me since March 2024. Mr. Han also serves as the non-executive director of Sun Art Retail Group Limited (a company listed on the Hong Kong Stock Exchange (stock code: 06808)) since November 2021.

In July 2011, Mr. Han obtained a bachelor’s degree in Logistics Engineering and Supply Chain Management from Tianjin University in Tianjin, the PRC.

Mr. Chan Kok Chung, Johnny, aged 64, is our independent non-executive Director. He was appointed as an independent non-executive Director in June 2021 with effect from November 30, 2021 and has been appointed as the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from December 14, 2021.

He has 40 years of experience in investment banking and investment management industry.Mr. Chan is the chief investment officer of the Hong Kong Cyberport Management Company since September 2018.He is the founder and secretary general of the Asian Venture Capital and Private Equity Council Limited since November 2011.He served as a director of Softech Investment Management Limited from February 2000 to June 2016, and since March 2020.He has been a director of Repton School (Hong Kong) Limited since May 2014 and Repton International (Asia Pacific) Limited since September 2010.He has been a director of Make a Difference Institute Limited since March 2015.

Since January 2021,Mr. Chan has acted as an independent non-executive director of HSBC Provident Fund Trustee (Hong Kong) Limited, a member of HSBC Holdings plc. He has been an independent non-executive director of CNQC International Holdings (a company listed on the Hong Kong Stock Exchange (stock code:1240)) and a member of its audit, remuneration and strategic investment committees since January 2016. Mr. Chan is a member of the Listing Committee of Hong Kong Stock Exchange since July 2020, deputy chairman of the Listing Committee of the Hong Kong Stock Exchange since July 2022, and has been appointed as an ordinary member of the Market Misconduct Tribunal by the Financial Secretary of the HKSAR since January 2023. Mr. Chan is a member of the assessment panel, enterprise support scheme of the HKSAR Innovation and Technology Commission. He is currently an advisor of Our Hong Kong Foundation Limited and a council member of the HK Startup Council of the Federation of HK Industries.

Mr. Chan served as a co-founder and executive director of Techpacific Capital Limited (currently known as 8088 Investment Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code:8088)) from April 2000 to March 2008 and from October 2010 to March 2013, and non-executive director from April 2008 to October 2010. He was the director of Crosby Asset Management (Hong Kong) Limited from November 2002 to December 2015 and the director of Crosby Wealth Management (Hong Kong) Limited since May 2004.

Mr. Chan holds a bachelor’s degree (majoring in economics) from London Metropolitan University in July 1982, a master’s degree in business administration from City University London in November 1983 and a postgraduate diploma from the Securities Institute of Australia in April 1989.

Mr. Wong Hak Kun, aged 67, is our independent non-executive Director. Mr. Wong was appointed as an independent non-executive Director in June 2021 with effect from November 30, 2021 and has been appointed as the chairman of the Audit Committee and a member of the Remuneration Committee with effect from December 14, 2021. Mr. Wong has over 36 years of experience in auditing, assurance and management prior to his retirement from Deloitte China in May 2017. Mr. Wong currently holds several directorships in listed companies including serving as an independent non-executive director of Yue Yuen Industrial (Holdings) Limited (裕元工业(集团)有限公司) (a company listed on the Hong Kong Stock Exchange (stock code: 551)) since June 2018, Lung Kee (Bermuda) Holdings Limited (龙记(百慕达)集团有限公司) (a company listed on the Hong Kong Stock Exchange (stock code: 255)) since June 2018, an independent non-executive director of Guangzhou Automobile Group Co., Ltd. (广州汽车集团股份有限公司) (a company listed on the Hong Kong Stock Exchange (stock code: 2238), the Shanghai Stock Exchange (stock code: 601238)) since May 2020, and an independent non-executive Director of Haier Smart Home Co., Ltd. (海尔智家股份有限公司) (a company listed on the Hong Kong Stock Exchange (stock code: 6690), the Shanghai Stock Exchange (stock code: 600690) and the Frankfurt Stock Exchange (stock code: 690D)) since June 2020.

Prior to joining the Group, Mr. Wong’s previous working experience principally includes: serving in multiple positions within Deloitte China from July 1980 to May 2017, including an auditing partner from June 1992 to October 2013 and the national managing partner of audit and assurance being responsible for the management and development of the audit and assurance business within greater China, from October 2013 to May 2017, and serving as an independent non-executive director of Zhejiang Cangnan Instrument Group Company Limited (浙江苍南仪表集团股份有限公司) (a company previously listed on the Hong Kong Stock Exchange and withdrawn listing in July 2021) from December 2018 to July 2021.

Mr. Wong obtained a bachelor’s degree in social sciences (majoring in economics and management) from The University of Hong Kong in Hong Kong in November 1980. Mr. Wong has been a recognised member of Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants (previously known as Hong Kong Society of Accountants), Chartered Governance Institute as well as Chartered Institute of Management Accountants since September 1983, December 1983, April 1984 and June 1990, respectively.

Mr. Zhou Xiang, aged 45, is our independent non-executive Director. Mr. Zhou was appointed as an independent non-executive Director of the Company in June 2021 with effect from November 30, 2021 and has been appointed as a member of the Nomination Committee of the Company with effect from December 14, 2021. Mr. Zhou has rich experience in logistics and supply chain industry. Mr. Zhou has served multiple positions within The Chinese University of Hong Kong, including serving as an assistant professor of the Systems Engineering and Engineering Management Department from July 2006 to March 2012; an associate professor of the Department of Systems Engineering and Engineering Management and the Department of Decision Sciences and Managerial Economics from March 2012 to September 2013; an associate professor of the Department of Decisions, Operations and Technology from October 2013 to August 2016; a professor of the Department of Decisions, Operations and Technology since August 2016 and a chairperson of the Department of Decisions, Operations and Technology since August 2020.

Mr. Zhou obtained a bachelor’s degree in industrial automation from Zhejiang University in Hangzhou, the PRC in June 2001, and both master’s and Ph.D. degrees in operations research from North Carolina State University in North Carolina, the US, in December 2002 and May 2006, respectively.

Ms. Huang Jing, aged 59, is our independent non-executive Director. Ms. Huang has rich experience in marketing and brand management industry. Ms. Huang has served multiple positions within Wuhan University including serving as a lecturer of the Department of Business Administration in the School of Management from August 1991 to June 1998; an associate professor of the Department of Business Administration in School of Business from July 1998 to October 2003; a professor of the Department of Marketing in the School of Economics and Management from November 2003 and doctoral supervisor since October 2006. Ms. Huang served as the head of the Department of Marketing and Tourism Management in the School of Economics and Management of Wuhan University from June 2013 to March 2018. Ms. Huang is currently a professor and doctoral supervisor of the School of Economics and Management of Wuhan University, and concurrently serves as the executive director of the Marketing Association of Hubei Province (湖北省市场营销学会), and the editorial board member of the Journal of Marketing Science (营销科学学报). Ms. Huang has served as an independent non-executive director of Zhongbai Holdings Group Co., Ltd. (中百控股集团股份有限公司) (a company listed on the Shenzhen Stock Exchange (stock code: 000759)) from May 2016 to July 2022, and an independent non-executive director of Dinglong Co., Ltd. (湖北鼎龙控股股份有限公司) (a company listed on the Shenzhen Stock Exchange (stock code: 300054)) since May 2022.

Ms. Huang obtained a bachelor’s degree in economics from Zhongnan University of Economics and Law in Wuhan, the PRC, in June 1984, a master’s degree in management from Wuhan University in Wuhan, the PRC, in August 1993 and a Ph.D. degree in management from Wuhan University in Wuhan, the PRC, in June 2002. Ms. Huang has obtained the Certificate of Independent Non-executive Director of Listed Companies issued by the Shanghai Stock Exchange in March 2013.