Mr. TONG Fu 童甫 | Chairman

Mr. Tong Fu is an Executive Director and the Chairman of the Board since July 2017.

Mr. Tong has served various key roles across serval functions in HNA Group Co., Ltd. (HNA Group) since joining HNA Group, such as director of the General Administration Office, assistant to the executive officer and general manager of corporate social responsibility, and chief innovation officer and the general manager of information technology development. These managerial experiences have given him a deep understanding in corporate strategy, innovation management and logistics operations. Mr. Tong has been a director of HNA Group, a controlling shareholder of the Company, since January 2017 and he is committed to boost HNA Group's presence in the global logistics and technology industry. He is an experienced strategist and travels across the globe to prospect new ventures. He has led a number of important investments on behalf of HNA Group.

Mr. Tong also serves as the chairman of board of directors of HNA Technology Group Co., Ltd. and Pactera Technology International Ltd. He is also the chairman of the board of directors of TianJinTianhai Investment Company Limited, since March 2017 (a Shanghai A-share and B-share listed company with stock code: 600751 and 900938 respectively).

Mr. Tong obtained a Bachelor of Science degree from Peking University in June 2004 and a Master of Business Administration from Peking University in January 2015.

Mr. WANG Hao 王浩 | Vice Chairman

Mr. Wang Hao is an Executive Director since March 2017 and was appointed as the Vice Chairman of the Board since July 2017. Mr. Wang has over 16 years of working experience in financial and corporate management, and has extensive knowledge and experience in corporate management .

He has been a non-executive director of HNA Holding Group Co. Limited since February 2016. HNA Holding Group Co. Limited is a company listed on the Main Board of the Stock Exchange with stock code 521. Mr. Wang is currently the Chairman of the Board of Directors of Hong Kong International Aviation Leasing Co., Ltd. and the investment president of HNA Technology Group. He is also the director of TianJinTianhai Investment Company Limited since March 2017 (a Shanghai A-share and B-share listed company with stock code: 600751 and 900938 respectively).

Mr. Wang has also served various positions in the group of HNA Group since 1999, including the business office manager of procurement department of Hainan Airlines Company Limited (a Shanghai A-share listed company with stock code: 600221), the general manager of plan finance department of HNA Group, the financial controller of HNA Airlines Holdings Co., Ltd. He was also the Chief Executive Officer of Bohai Capital Holding Co., Ltd (a Shenzhen A-share listed company with stock code: 000415) from May 2013 to February 2015.

Mr. Wang obtained a Master's Degree in Business Administration from City University of Seattle in 2007.

Mr. PENG Fang 彭放 | CEO

Mr. Peng Fang is an Executive Director and the Chief Executive Officer since March 2017 and July 2017 respectively.

Mr. Peng joined HNA Cloud Technology Co., Ltd. and served as a Chief Investment Officer from November 2015 to March 2016. He then served various positions in HNA EcoTech Group Co., Ltd. including Investment Vice-President from March 2016 to November 2016, Investment President from November 2016 to December 2016 and Chief Operating Officer from December 2016 to March 2017.

He is currently a Director of HNA EcoTech Pioneer Acquisition, the controlling shareholder of the Company.

Mr. Peng obtained a Master's Degree in Economics from Peking University in July 2008.

Mr. ZHANG Tao 张陶

Mr. Zhang Tao is an Executive Director since July 2017.

Mr. Zhang started his career with HNA Group in 2004 and served various management positions in HNA Group's subsidiaries since then including manager of financial internal control center of HNA Tourism Holding (Group) Co., Ltd., general manager of plan finance department of Deer Jet Co., Ltd. and Beijing Capital Airlines Co., Ltd. respectively, financial controller of HNA Xinhua Culture Holding Group Co., Ltd., chairman of Beijing Shareco Technologies Co., Ltd., vice president of HNA Culture Holding Group Co ., Ltd. and chairman and chief executive officer of HNA USOLV Co. Ltd.

Mr. Zhang has been the financial controller of HNA Technology Group Co., Ltd. since April 2017. Currently, he is also a director of each of HNA Cloud Culture Media (Beijing) Co., Ltd., Beijing Shareco Technologies Co., Ltd. and HNA Culture Holding Group Co., Ltd

Mr. Zhang obtained a Bachelor of Diplomacy and Economics degree from Peking University in June 2004 and a Master of Business Administration from Peking University in July 2015.

Mr. WONG Chi Ho 黄智豪 | Co-CEO, Advanced Card Systems Ltd.

Mr. Wong Chi Ho is an Executive Director since March 2015. He is also a Co-Chief Executive Officer of Advanced Card Systems Ltd., a wholly owned subsidiary of the Company.

He joined the Group in July 2013. He is involved in the development of the Group's smart card and smart card reader technologies. Mr. Wong has over eight years of engineering work experience in Silicon Valley, California, USA, where he worked for Qualcomm Technologies , Inc., Nvidia Corporation, and Sun Microsystems Inc.

Mr. Wong obtained a Master of Science in Management, Science and Engineering degree from Stanford University as well as Bachelor of Science in Engineering in Electrical Engineering (Summa Cum Laude) and Master of Science in Engineering in Electrical Engineering degrees from The University of Michigan. Mr. Wong passed Level 3 of the CFA Study and Examination Program exam of the CFA Institute.

Mr. GUO Dan 郭眈

Mr. Guo Dan is an independent non-executive Director and a member of the audit committee of the Company since June 2017.

Mr. Guo joined Baidu Online Network Technology (Beijing) Co., Ltd., a wholly owned subsidiary of Baidu, Inc. (NASDAQ: BIDU) in January 2000. He was a member of the engineering team of Baidu Online upon its incorporation and has been with Baidu Online for 11 years, during which he served various positions, including senior engineer, senior engineering manager, engineering director and senior engineering director, responsible for research and development of Baidu technology, including search engine and advertisement system.

Mr. Guo is one of the founders of Dingfu Data Technology (Beijing) Company Limited (Dingfu Data) in the People’s Republic of China in 2015. Currently he is the legal representative and the chief executive officer of Dingfu Data.

Mr. Guo obtained a Master of Science in Management from The Leland Stanford Junior University in June 2012 and a doctor’s degree in communication and information systems from Beijing Jiaotong University in April 2012.

Ms. KAUNG Cheng Xi Dawn 江澄曦

Ms. Kaung Cheng Xi Dawn was appointed as an independent non-executive Director on 24 March 2015. She is also a member of the audit committee and the nomination committees. Ms. Kaung was appointed as the Chairman of the remuneration committee with effect from 1 April 2017.

Ms. Kaung was a Sales Director at Avery Dennison Hong Kong BV from September 2014 to February 2016. Prior to joining Avery Dennison Hong Kong BV as Senior Manager of Global Supply Chain in February 2013, Ms. Kaung worked as an Associate with McKinsey & Company from November 2010 to January 2013. Previously, Ms. Kaung worked at Dell Inc. group of companies in USA and Singapore from July 2003 to August 2008.

Ms. Kaung obtained her Master in Business Administration degree from Harvard University in Massachusetts, USA in May 2010. She also received her Master of Science in Management Science and Engineering degree from Stanford University in California, USA in June 2003 and her Bachelor of Science in Engineering in Industrial and Operations Engineering (Summa Cum Laude) degree from The University of Michigan at Ann Arbor in Michigan, USA in April 2002.