Mr. TONG Fu | Chairman

Mr. Tong Fu is an Executive Director and the chairman of the Board.

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.

Mr. Tong has been a director of HNA Group since January 2017. He 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 TianJin Tianhai Investment Company Limited (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 | Vice Chairman

Mr. Wang Hao is an Executive Director. 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. He was appointed as an Executive Director, the Chief Executive Officer of and the Chairman of the Board of Directors of HNA Holding Group Co. Limited in June 2015.

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 is currently the Chairman of the Board of Directors of Hong Kong International Aviation Leasing Co., Ltd. and the investment president of HNA Tech & Logistics Group.

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

Mr. PENG Fang | CEO

Mr. Peng Fang is an Executive Director and the Cheif Exeuctive Director.

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 since December 2016.

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| Executive Director

Mr. Zhang Tao is an Executive Director.

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 HNACulture 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| Executive Director and Co-CEO, Advanced Card Systems Ltd.

Mr. Wong Chi Ho is an Executive Director. He is also a Co-Chief Executive Officer of Advanced Card Systems Ltd., the subsidiary of the Group.

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, U.S.A., 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 | Independent Non-Executive Director

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

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 in the People’s Republic of China in 2015. Currently he is the legal representative and the chief executive officer.

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 | Independent Non-Executive Director

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 B.V. from September 2014 to February 2016. Prior to joining Avery Dennison Hong Kong B.V. 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 U.S.A. and Singapore from July 2003 to August 2008.

Ms. Kaung obtained her Master in Business Administration degree from Harvard University in Massachusetts, U.S.A. in May 2010. She also received her Master of Science in Management Science and Engineering degree from Stanford University in California, U.S.A. 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, U.S.A. in April 2002.

Mr. YIM Kai Pung | Independent Non-Executive Director

Mr. Yim Kai Pung was appointed as an independent non-executive director on 10 June, 2014. He is the Chairman of the audit committee, and a member of the Company’s nomination and remuneration committees.

Mr. Yim has extensive experience working in CPA firms providing services of audit, tax advices and capital consultancy and planning arrangements for IPO services. He is a Managing Director of CCTH CPA Limited. He served as an independent non-executive director of Greens Holdings Limited from 2009 to 2015 and independent non-executive director of Success Universe Group Limited (formerly known as Macau Success Limited) from 2004 to 2012.

He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. Mr. Yim graduated from the City Polytechnic of Hong Kong with a Bachelor degree of Accountancy.

Mr. WONG Chi Kit | Co-CEO, Advanced Card Systems Ltd.

Mr. Wong Chi Kit is a Co-Chief Executive Officer of Advanced Card Systems Ltd., a subsidiary of the Group. He joined the Group in October 2008 as the Vice President of Global Sales. Mr. Wong became the head of business development of the Group in 2013 and he is currently in charge of the Group’s smart card solutions business, providing e-purse, automatic fare collection, retail and loyalty, and payment solutions. Mr. Wong graduated with a Bachelor of Arts degree with Distinction, double majoring in Psychology and Economics from The University of Michigan.

Ms. LAI Yuen Yee, Elsie | Executive Vice President, Advanced Card Systems Ltd.

Ms. Elsie Lai is the Executive Vice President of of Advanced Card Systems Ltd., a subsidiary of the Group and mainly responsible for human resources and product development. Ms. Lai joined the Group in 2000. She is also the head of the Product Marketing Department, leading a team to focus on product management and marketing functions. She worked for Orient Overseas Container Line Ltd. for nine years where she started to accumulate her solid experience in sales and marketing activities for container transport services. She obtained a Bachelor of Business Administration degree from the University of East Asia, Macau.

Mr. LEUNG Tin Chak, Gilbert | Senior Vice President, Sales and Marketing, Advanced Card Systems Ltd.

Mr. Gilbert Leung is the Senior Vice President of Sales and Marketing, Advanced Card Systems Ltd., a subsidiary of the Group, responsible for sales and marketing duties for existing and prospective customers of ACS. He has been involved actively in promoting the products of ACS, innovating smart card technologies in the market, identifying and exploring new market opportunities. He joined the Group in 2002 as a Technical Marketing Engineer and was mainly responsible for handling activities of respective product lines. Mr. Leung holds the Bachelor of Engineering and Master of Philosophy degrees in Industrial Engineering and Engineering Management from The Hong Kong University of Science and Technology.

Ms. SUEN Yu May, Sammi | Financial Controller, Advanced Card Systems Ltd.

Ms. Sammi Suen joined the Group in 2014. She is the Financial Controller of Advanced Card Systems Ltd., a subsidiary of the Group. Ms. Suen is responsible for the general financial planning and management and the treasury functions. Ms. Suen has over 13 years of experience in audit, finance, and accounting management through her previous financial positions with several international accounting firms and listed companies in Hong Kong. Ms. Suen obtained her Bachelor of Business Administration degree in Accounting from The Hong Kong University of Science and Technology. She is also a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.