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.

LI Luyi, Executive Director and Chief Operations Officer

Ms. LI Luyi was appointed as an executive director of the Company and co-chief operations officer of the Group on 14 April 2019, and was re-designated from co-chief operations officer of the Group to chief operations officer of the Group on 28 May 2019.

Ms. Li has over 17 years of experience in the internet industry. She worked for companies under KongZhong Corporation (a company listed on NASDAQ in the United States in July 2004 and subsequently privatised in April 2017) from January 2002 to September 2006 and from April 2009 to December 2009. Her last position was the vice president, where she was mainly responsible for the wireless entertainment business, marketing of mobile game business and business development work. She acted as the deputy general manager of the mobile business department of Tom Online Inc. from October 2006 to March 2009 and was mainly responsible for the development of wireless value-added business. She also held various positions in Prosten Technology Holdings Limited (now known as China Brilliant Global Limited, a company whose shares are listed on the GEM of the Stock Exchange of Hong Kong Limited (Stock Code: 08026), principally engaged in the provision of solution integration services and wireless mobile value-added services), including chief executive officer from February 2010 to February 2015, executive director from November 2010 to February 2015 and non-executive director from February 2015 to July 2015. Ms. Li worked for 北京冠城瑞富信息技術有限公司 (Beijing Guancheng Ruifu Information Technology Company Limited*) (a company engaged in the provision of inclusive financial information intermediary services) as a chief executive officer from April 2015 to February 2019.

Ms. Li graduated from Tongji University and obtained a bachelor degree in management engineering (investment economics) in July 2000. She obtained a postgraduate diploma in financial markets and portfolio management from the University of Hong Kong in November 2015 and a master degree in business administration from China Europe International Business School in August 2018.

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.

Ms. Liang obtained a degree of Executive Master of Business Administration from South China University of Technology in June 2018, and 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.