Ms. Yang Yan was appointed as an executive Director on 3 June 2025. Ms. Yang is currently the chief operating officer of the Company and the director of a subsidiary of the Company, Hong Kong Congyu Digital Agricultural Group Limited. She holds a degree in law from Xiangtan University (湘潭大學) in the People’s Republic of China (the “PRC”). She is a qualified Chinese lawyer and holds the qualification certificate for fund management practitioners in PRC. With over 26 years of experience as a professional lawyer, she served as an executive director of Nofa Group Holdings Limited (formerly known as Mega Expo Holdings Limited) (Stock Code: 1360) from 22 April 2016 to 14 October 2016. She also served as an non-executive director of Asia-Pac Financial Investment Company Limited (formerly known as GreaterChina Professional Services Limited) (Stock Code: 8193) from 7 November 2017 to 1 August 2018. Ms. Yang has also been a longterm legal advisor to Hunan Yuanpin Agricultural Technology Co., Ltd.* ( 湖南袁品農業科技有限公司), contributing significantly to the land management of salinealkali soils initiated by Yuan Longping. Previously, she served as a director and executive general manager of China Chemical Construction Investment Group (Jiangsu) Industrial Investment Co., Ltd.* (中化學建設投資集團(江蘇)產投有限公司), and she has extensive experience in law, finance, project management, corporate management, and project development implementation.