WANG Dongfeng, Chairman, Chief Executive Officer and Co-Founder

Mr. WANG Dongfeng, co-founded the Group in September 2009 and was appointed as the Chairman and Executive Director on 26 July 2011. Since Mr. Wang acquired interests in Feiyin and Weidong, he has been involved in the Group's management in the capacity as a shareholder by making important management decisions. Mr. Wang has also been the Chief Executive Officer of the Company since July 2011 and was appointed as the Company's authorized representative on 4 February, 2013. He is responsible for the overall corporate development and strategic management of the Group's business and participates in making the Group's key strategic and operational decisions. In addition, Mr. Wang also sits on the boards of various companies within the Group, including acting as chairman of Foga Tech since August 2011. He also has been serving as executive director of the PRC Operational Entities, namely Feiyin and Weidong since May 2011 and Jieyou since June 2012 where he is mainly responsible for overseeing the overall development of the companies and formulating corporate and business strategies.

Mr. Wang has multiple years of experience in technology-oriented companies. From January 2005 to October 2008, he was the chief executive officer of ZCOM (北京智通無限科技有限公司) where he was responsible for carrying out the strategies and policies established by ZCOM. Prior to that, he was also the business director of Beijing Feixing Network Music Software Development Co., Ltd from April 2000 to August 2004 where he was involved in the operations of the business.

Mr. Wang graduated from Beijing Construction University, the PRC, in July 1998 where he obtained a college diploma in international trade and global economics.

Mr. Wang is the chairman of the Nomination Committee.

ZHANG Yang, Executive Director and Chief Operations Officer

Mr. ZHANG Yang was appointed as an executive director and also as the chief operations officer of the Company on 31 August 2017.

Mr. Zhang has over 10 years of experience at Alibaba group and held various managerial positions in business units such as雅虎中国),淘宝网),口碑网), Alipay(支付宝) and Alibaba Cloud(阿里云), where he had accumulated extensive experiences in corporate management. Mr. Zhang founded Jianlicai in 2015, which is principally engaged in the internet finance business in the PRC through the operations of websites and mobile phone applications under the Jianlical brands (“Jianlicai”), and serves as the CEO of Jianlicai where he is fully responsible for overall strategic planning and operation management.

Mr. Zhang transforms the traditional wealth management model by introducing artificial intelligence in a creative approach, thus enabling users to access secure and high quality assets instantly through automatic asset matching by using big data and artificial intelligence. As a result, this model combined with the exceptionally user-friendly design of Jianlicai was highly sought after by many investors upon its launch. Mr. Zhang was accredited as「China’s Annual New Talent in New Finance Industry in 2017」by Hurun Report for his outstanding achievements in the finance innovation field. After the merger of Jianlicai into the Group, Mr. Zhang will continue to be responsible for the daily operation of Jianlicai.

Mr. Zhang is currently studying for the degree of master of business administration at Tsinghua University.

YANG Tao, Chief Product Officer and Co-Founder

YANG Tao, co-founded the Group in September 2009, was appointed as our chief product officer on June 15, 2012. He joined the Group in June 2010 through Feiyin where he was the game producer until November 2011. From December 2011 onwards, he became the vice president where he was in charge of overseeing the development of webgames and products of our Group. Mr. Yang is primarily responsible for the research and development of webgame products at our Company and drives the planning and selection of the genres, features and design of our webgames. Mr. Yang possesses management and development experience in the webgame industry, which is underpinned by his work in pioneering the Company's 凡人修真(translated as "Soul Guardian") flagship webgame series.

Prior to joining the Group, he was the deputy general manager of Beijing Internet Vision Technology Co. Ltd ( 北京互联视通科技有限公司 ) from July 2007 to August 2008 where he was responsible for managing the research and development of the company.

Mr. Yang graduated from Capital University of Economics ( 首都经济贸易大学 ) where he was awarded a college diploma in economics information management in July 1998.

LIANG Na, Executive Director and Chief Financial Officer

Ms. LIANG Na, was first appointed as an executive director of the Company on 24 May 2016. Ms. Liang was appointed as the chief financial officer of the Group with effect from 1 November 2014.

She has held various key roles within the Group (including vice president and director of finance of the Group) and has multiple years of financial management experience in both traditional and technology sectors. Prior to joining the Group in June 2011 as director of finance, she was employed by Digital China Holdings Limited, a company whose shares are listed on the main board of the Stock Exchange (Stock Code: 00861) from January 2005 to June 2011 and took up the role of director of finance within the supply chain business unit.

Ms. Liang is responsible for overseeing the Group's financial management, corporate finance, budget implementation, investor relations, as well as managing the Group's support functions. She is assisted by the deputy chief financial officer of the Group, who mainly focuses on the Group's corporate finance and investor relations.

Ms. Liang graduated from Xi'an University of Technology and obtained a bachelor degree in accounting in July 2002.

WANG Juan, Vice President of the Group

MMs. WANG Juan was appointed as the vice president of the Group.

Ms. WANG Juan joined the Group in December 2010 through Guangzhou Feiyin where she was the vice president. In December 2013, she became the chief executive officer of Guangzhou Feiyin, overseeing overall strategic planning and operations. Ms. WANG Juan is currently the vice chairperson of the Guangzhou Tianhe Science Park Information Industry Association and the chairperson of the Game Industry Culture Alliance. She focuses on information technology industry development and actively participates in industry networking activities. She has accumulated many years of experience in business management and social activities.

Ms. WANG Juan is currently a member of the CPPCC of the Tianhe District in Guangzhou, and the vice chairperson of the Guangzhou Tianhe District Federation of Industry and Commerce. She has been awarded the title of「Outstanding Talent」 for three consecutive years.

Ms. WANG graduated from the College of Chinese Language and Literature, Hunan University, in July 1997.