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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Yin Yan 女 Chairperson of the Board,Chief Executive Officer,Director and President 50 12.00万美元 599.33 2026-07-30
Eric Newlan 男 Independent Director 64 未披露 2.07 2026-07-30
Dandan Wang 女 Independent Director 56 未披露 2.07 2026-07-30
Dvisha Patel 女 Independent Director 33 未披露 2.07 2026-07-30
Shengnan Xu 女 Chief Financial Officer,Director and Secretary 38 10.10万美元 未持股 2026-07-30

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Yin Yan 女 Chairperson of the Board,Chief Executive Officer,Director and President 50 12.00万美元 599.33 2026-07-30
Tuan Tran 男 Chief Operating Officer 52 6.33万美元 未持股 2026-07-30
Shengnan Xu 女 Chief Financial Officer,Director and Secretary 38 10.10万美元 未持股 2026-07-30

董事简历

中英对照 |  中文 |  英文
Yin Yan

Yin Yan,自2023年3月起还担任Marwynn Holdings,Inc.的子公司FuAN Enterprise的首席执行官。Yan女士一直担任Bio Essence Corp.的首席执行官和董事会主席,Bio Essence Corp.是一家草药健康、饮食和营养公司,其普通股在SEC注册并在OTC-Pink市场(代码:BIOE)交易,已有大约8年的时间。她在房地产、国际贸易和管理领域拥有超过20年的经验。她是澳大利亚新州高等法院录取的注册律师。Yan女士拥有新南威尔士大学的法学博士学位。她还拥有新南威尔士大学技术管理MBA学位和计算机信息系统学士学位。


Yin Yan has served as the company's chairperson, chief executive officer, president and director since April, 2024. She has also served as chief executive officer of the company's subsidiary FuAn Enterprise since March, 2023. Ms. Yan has been serving as chief executive officer and chair of the board of directors of Bio Essence Corp. an herbal health, diet, and nutrition company whose common stock is registered with the SEC and trades on the OTC Pink market (symbol: BIOE), for approximately 8 years. She has over 20 years' experience in real estate, international trade and management. She is a registered lawyer admitted in NSW High Court of Australia. Ms. Yan has a J.D. degree from the University of New South Wales. She also holds an MBA degree in Technology Management and BS in Computer Information System from the University of New South Wales.
Yin Yan,自2023年3月起还担任Marwynn Holdings,Inc.的子公司FuAN Enterprise的首席执行官。Yan女士一直担任Bio Essence Corp.的首席执行官和董事会主席,Bio Essence Corp.是一家草药健康、饮食和营养公司,其普通股在SEC注册并在OTC-Pink市场(代码:BIOE)交易,已有大约8年的时间。她在房地产、国际贸易和管理领域拥有超过20年的经验。她是澳大利亚新州高等法院录取的注册律师。Yan女士拥有新南威尔士大学的法学博士学位。她还拥有新南威尔士大学技术管理MBA学位和计算机信息系统学士学位。
Yin Yan has served as the company's chairperson, chief executive officer, president and director since April, 2024. She has also served as chief executive officer of the company's subsidiary FuAn Enterprise since March, 2023. Ms. Yan has been serving as chief executive officer and chair of the board of directors of Bio Essence Corp. an herbal health, diet, and nutrition company whose common stock is registered with the SEC and trades on the OTC Pink market (symbol: BIOE), for approximately 8 years. She has over 20 years' experience in real estate, international trade and management. She is a registered lawyer admitted in NSW High Court of Australia. Ms. Yan has a J.D. degree from the University of New South Wales. She also holds an MBA degree in Technology Management and BS in Computer Information System from the University of New South Wales.
Eric Newlan

Eric Newlan于2024年7月24日被任命为公司董事会成员。自1987年以来,Newlan先生在北德克萨斯地区从事法律业务,目前是Newlan Law Firm,PLLC,Flower Mound,Texas的管理成员,该公司主要从事证券监管领域的业务。他在德克萨斯州韦科市的贝勒大学获得商学学士学位,在堪萨斯州托皮卡的沃什伯恩大学法学院获得法学博士学位。纽兰先生是德州律师协会的成员。2020年1月至今,任Black Bird Biotech,Inc.副总裁、董事,Black Bird Biotech,Inc.是一家从事生物农药产品制造和销售的上市公司(代码:BBBT)。从2022年5月到2023年6月,Newlan先生担任Accredited Solutions,Inc.的副总裁、秘书和董事,该公司是一家从事Diamond Creek高碱性水销售和分销的上市公司(代码:ASII)。自2016年6月以来,纽兰先生一直担任环保产品供应商Touchstone Enviro Solutions,Inc.的副总裁兼董事。


Eric Newlan was appointed to the company's Board on July 24, 2024. Since 1987, Mr. Newlan has practiced law in the North Texas area and is currently managing member of Newlan Law Firm, PLLC, Flower Mound, Texas, a firm engaged principally in the area of securities regulation. He earned a B.A. degree in Business from Baylor University, Waco, Texas, and a J.D. degree from the Washburn University School of Law, Topeka, Kansas. Mr. Newlan is a member of the Texas Bar. Since January 2020, he has served as Vice President and a Director of Black Bird Biotech, Inc., a publicly traded company (Symbol: BBBT) engaged in the manufacture and sale of biopesticide products. From May 2022 through June 2023, Mr. Newlan served as Vice President, Secretary and a Director of Accredited Solutions, Inc., a publicly traded company (symbol: ASII) engaged in the sale and distribution of Diamond Creek high alkaline water. Since June 2016, Mr. Newlan has been Vice President and a Director of Touchstone Enviro Solutions, Inc., a purveyor of environmentally friendly products.
Eric Newlan于2024年7月24日被任命为公司董事会成员。自1987年以来,Newlan先生在北德克萨斯地区从事法律业务,目前是Newlan Law Firm,PLLC,Flower Mound,Texas的管理成员,该公司主要从事证券监管领域的业务。他在德克萨斯州韦科市的贝勒大学获得商学学士学位,在堪萨斯州托皮卡的沃什伯恩大学法学院获得法学博士学位。纽兰先生是德州律师协会的成员。2020年1月至今,任Black Bird Biotech,Inc.副总裁、董事,Black Bird Biotech,Inc.是一家从事生物农药产品制造和销售的上市公司(代码:BBBT)。从2022年5月到2023年6月,Newlan先生担任Accredited Solutions,Inc.的副总裁、秘书和董事,该公司是一家从事Diamond Creek高碱性水销售和分销的上市公司(代码:ASII)。自2016年6月以来,纽兰先生一直担任环保产品供应商Touchstone Enviro Solutions,Inc.的副总裁兼董事。
Eric Newlan was appointed to the company's Board on July 24, 2024. Since 1987, Mr. Newlan has practiced law in the North Texas area and is currently managing member of Newlan Law Firm, PLLC, Flower Mound, Texas, a firm engaged principally in the area of securities regulation. He earned a B.A. degree in Business from Baylor University, Waco, Texas, and a J.D. degree from the Washburn University School of Law, Topeka, Kansas. Mr. Newlan is a member of the Texas Bar. Since January 2020, he has served as Vice President and a Director of Black Bird Biotech, Inc., a publicly traded company (Symbol: BBBT) engaged in the manufacture and sale of biopesticide products. From May 2022 through June 2023, Mr. Newlan served as Vice President, Secretary and a Director of Accredited Solutions, Inc., a publicly traded company (symbol: ASII) engaged in the sale and distribution of Diamond Creek high alkaline water. Since June 2016, Mr. Newlan has been Vice President and a Director of Touchstone Enviro Solutions, Inc., a purveyor of environmentally friendly products.
Dandan Wang

Dandan Wang,1997年毕业于东北财经大学金融专业。她于2003年获得MBA学位。1988年起任职于交通银行,升任商业贷款事业部副总裁。2001年,她跳槽至广发银行,在2023年退休前曾在商业贷款、市场营销、私人银行和合规等多个部门担任副总裁。


Dandan Wang was appointed to the company's Board on July 24, 2024. Ms. Wang graduated from Dongbei University of Finance and Economics with a major in Finance in 1997. She received her MBA degree in 2003. She worked for Bank of Communications since 1988 and was promoted to Vice President of Commercial Lending Division. In 2001, she moved to China Guangfa Bank where she served as Vice President in various divisions including commercial lending, marketing, private banking and compliance before her retirement in 2023.
Dandan Wang,1997年毕业于东北财经大学金融专业。她于2003年获得MBA学位。1988年起任职于交通银行,升任商业贷款事业部副总裁。2001年,她跳槽至广发银行,在2023年退休前曾在商业贷款、市场营销、私人银行和合规等多个部门担任副总裁。
Dandan Wang was appointed to the company's Board on July 24, 2024. Ms. Wang graduated from Dongbei University of Finance and Economics with a major in Finance in 1997. She received her MBA degree in 2003. She worked for Bank of Communications since 1988 and was promoted to Vice President of Commercial Lending Division. In 2001, she moved to China Guangfa Bank where she served as Vice President in various divisions including commercial lending, marketing, private banking and compliance before her retirement in 2023.
Dvisha Patel

Dvisha Patel,作为一名管理顾问,Patel女士曾就一系列商业问题向客户提供建议,从初创公司到财富500强公司,从增加Marwynn Holdings,Inc.的参与度到构建新的运营流程,再到确定节省成本的机会。她的广泛专长还包括内部职务,包括在Vereto(高级客户增长经理,自2023年11月起)、亚马逊(高级产品营销经理,2022年4月至2023年6月;高级供应商经理,2021年7月至2022年4月)、AARETE(顾问,2019年2月至2021年5月)和W.B. Mason(2016年11月至2019年2月),在那里她管理和增长了数百万美元的损益表。在她的整个职业生涯中,她在实现业务目标与倡导终端Marwynn Holdings,Inc.的用户、客户和客户的需求之间取得了平衡。Patel女士拥有加州大学洛杉矶分校安德森管理学院工商管理硕士学位和波士顿大学工商管理理学学士学位。


Dvisha Patel was appointed to the company's Board on July 24, 2024. Ms. Patel is a seasoned professional with a proven track record of executing successful strategic and operational plans across various industries. As a management consultant, Ms. Patel has advised clients, from startups to Fortune 500 companies, on a range of business issues, from increasing user engagement to building new operational processes to identifying cost savings opportunities. Her extensive expertise also includes in house roles, including at Vereto (senior customer growth manager, since November 2023), Amazon (senior product marketing manager, April 2022 June 2023; senior vendor manager July 2021 April 2022), AARETE (consultant, February 2019 May 2021) and W.B. Mason (November 2016 February 2019), where she managed and grew multi million dollar P&Ls. Throughout her career, she has balanced achieving business goals with advocating for the needs of end users, customers, and clients. Ms. Patel holds a Master of Business Administration from UCLA Anderson School of Management and a Bachelor of Science in Business Administration from Boston University.
Dvisha Patel,作为一名管理顾问,Patel女士曾就一系列商业问题向客户提供建议,从初创公司到财富500强公司,从增加Marwynn Holdings,Inc.的参与度到构建新的运营流程,再到确定节省成本的机会。她的广泛专长还包括内部职务,包括在Vereto(高级客户增长经理,自2023年11月起)、亚马逊(高级产品营销经理,2022年4月至2023年6月;高级供应商经理,2021年7月至2022年4月)、AARETE(顾问,2019年2月至2021年5月)和W.B. Mason(2016年11月至2019年2月),在那里她管理和增长了数百万美元的损益表。在她的整个职业生涯中,她在实现业务目标与倡导终端Marwynn Holdings,Inc.的用户、客户和客户的需求之间取得了平衡。Patel女士拥有加州大学洛杉矶分校安德森管理学院工商管理硕士学位和波士顿大学工商管理理学学士学位。
Dvisha Patel was appointed to the company's Board on July 24, 2024. Ms. Patel is a seasoned professional with a proven track record of executing successful strategic and operational plans across various industries. As a management consultant, Ms. Patel has advised clients, from startups to Fortune 500 companies, on a range of business issues, from increasing user engagement to building new operational processes to identifying cost savings opportunities. Her extensive expertise also includes in house roles, including at Vereto (senior customer growth manager, since November 2023), Amazon (senior product marketing manager, April 2022 June 2023; senior vendor manager July 2021 April 2022), AARETE (consultant, February 2019 May 2021) and W.B. Mason (November 2016 February 2019), where she managed and grew multi million dollar P&Ls. Throughout her career, she has balanced achieving business goals with advocating for the needs of end users, customers, and clients. Ms. Patel holds a Master of Business Administration from UCLA Anderson School of Management and a Bachelor of Science in Business Administration from Boston University.
Shengnan Xu

许胜楠,从2022年起担任批发贸易公司哈尔滨朗合盛贸易有限公司的董事兼财务副总裁,在那里她帮助领导了供应链优化和国际市场拓展方面的举措。在此之前的2012年至2022年,她在哈尔滨明德投资有限公司担任总经理兼财务总监,主管经济咨询和企业咨询服务,以及财务运营和内部控制。她的领导涵盖运营财务、业务规划和区域企业战略咨询。徐女士拥有黑龙江国际大学艺术与金融学士学位。


Shengnan Xu has over a decade of experience in financial management, corporate strategy, and cross border trading. She has served as a director and Vice President of Finance at Harbin Langhesheng Trading Co., Ltd., a wholesale trading company, from 2022, where she has helped lead initiatives in supply chain optimization and international market expansion. Prior to that, from 2012 to 2022, she served as General Manager and Controller at Harbin Mingde Investment Co., Ltd., where she oversaw economic consulting and corporate advisory services, as well as financial operations and internal controls. Her leadership spanned operational finance, business planning, and strategic consulting for regional enterprises. Ms. Xu holds a bachelor's degree in Arts and Finance from Heilongjiang International University. Her background in financial oversight and strategic execution supports her ability to contribute meaningfully to the Company's board oversight and business planning.
许胜楠,从2022年起担任批发贸易公司哈尔滨朗合盛贸易有限公司的董事兼财务副总裁,在那里她帮助领导了供应链优化和国际市场拓展方面的举措。在此之前的2012年至2022年,她在哈尔滨明德投资有限公司担任总经理兼财务总监,主管经济咨询和企业咨询服务,以及财务运营和内部控制。她的领导涵盖运营财务、业务规划和区域企业战略咨询。徐女士拥有黑龙江国际大学艺术与金融学士学位。
Shengnan Xu has over a decade of experience in financial management, corporate strategy, and cross border trading. She has served as a director and Vice President of Finance at Harbin Langhesheng Trading Co., Ltd., a wholesale trading company, from 2022, where she has helped lead initiatives in supply chain optimization and international market expansion. Prior to that, from 2012 to 2022, she served as General Manager and Controller at Harbin Mingde Investment Co., Ltd., where she oversaw economic consulting and corporate advisory services, as well as financial operations and internal controls. Her leadership spanned operational finance, business planning, and strategic consulting for regional enterprises. Ms. Xu holds a bachelor's degree in Arts and Finance from Heilongjiang International University. Her background in financial oversight and strategic execution supports her ability to contribute meaningfully to the Company's board oversight and business planning.

高管简历

中英对照 |  中文 |  英文
Yin Yan

Yin Yan,自2023年3月起还担任Marwynn Holdings,Inc.的子公司FuAN Enterprise的首席执行官。Yan女士一直担任Bio Essence Corp.的首席执行官和董事会主席,Bio Essence Corp.是一家草药健康、饮食和营养公司,其普通股在SEC注册并在OTC-Pink市场(代码:BIOE)交易,已有大约8年的时间。她在房地产、国际贸易和管理领域拥有超过20年的经验。她是澳大利亚新州高等法院录取的注册律师。Yan女士拥有新南威尔士大学的法学博士学位。她还拥有新南威尔士大学技术管理MBA学位和计算机信息系统学士学位。


Yin Yan has served as the company's chairperson, chief executive officer, president and director since April, 2024. She has also served as chief executive officer of the company's subsidiary FuAn Enterprise since March, 2023. Ms. Yan has been serving as chief executive officer and chair of the board of directors of Bio Essence Corp. an herbal health, diet, and nutrition company whose common stock is registered with the SEC and trades on the OTC Pink market (symbol: BIOE), for approximately 8 years. She has over 20 years' experience in real estate, international trade and management. She is a registered lawyer admitted in NSW High Court of Australia. Ms. Yan has a J.D. degree from the University of New South Wales. She also holds an MBA degree in Technology Management and BS in Computer Information System from the University of New South Wales.
Yin Yan,自2023年3月起还担任Marwynn Holdings,Inc.的子公司FuAN Enterprise的首席执行官。Yan女士一直担任Bio Essence Corp.的首席执行官和董事会主席,Bio Essence Corp.是一家草药健康、饮食和营养公司,其普通股在SEC注册并在OTC-Pink市场(代码:BIOE)交易,已有大约8年的时间。她在房地产、国际贸易和管理领域拥有超过20年的经验。她是澳大利亚新州高等法院录取的注册律师。Yan女士拥有新南威尔士大学的法学博士学位。她还拥有新南威尔士大学技术管理MBA学位和计算机信息系统学士学位。
Yin Yan has served as the company's chairperson, chief executive officer, president and director since April, 2024. She has also served as chief executive officer of the company's subsidiary FuAn Enterprise since March, 2023. Ms. Yan has been serving as chief executive officer and chair of the board of directors of Bio Essence Corp. an herbal health, diet, and nutrition company whose common stock is registered with the SEC and trades on the OTC Pink market (symbol: BIOE), for approximately 8 years. She has over 20 years' experience in real estate, international trade and management. She is a registered lawyer admitted in NSW High Court of Australia. Ms. Yan has a J.D. degree from the University of New South Wales. She also holds an MBA degree in Technology Management and BS in Computer Information System from the University of New South Wales.
Tuan Tran

Tuan Tran,自2023年10月1日起还担任Marwynn Holdings,Inc.子公司Fuan Enterprise的首席运营官,负责监督公司的日常行政和运营职能。在加入Fuan Enterprise之前,Tran先生担任过几个关键职位,这些职位突出了他在运营管理方面的丰富经验。他之前担任的运营领导职务包括从2018年起担任Bio Essence Corporation的首席运营官,直到2023年加入富安,AMF Pharma的首席运营官,Harmony Health Labs的总经理,以及SKLaboratories的运营副总裁。Tuan Tran先生在营养、膳食补充剂和OTC行业拥有超过20年的质量和运营经验。Tran先生目前的职责包括但不限于生产、仓库和配送、质量、客户服务、研发、采购、人力资源和安全。Tran在FDA法规、GMP、食品安全、审计、质量体系、HACCP、过程分析技术、CAPA和精益制造方面拥有广泛的知识。Tran先生还擅长危机管理、法规合规、质量体系实施和供应商资格认证。Tran在南康涅狄格州立大学获得公共卫生科学学士学位。拥有制药工程、六西格玛绿化带、食品安全、技术写作和HACCP认证。Tran先生是美国质量协会的高级成员。


Tuan Tran has served as the company's chief operating officer (COO) since April 1, 2024. He has also served as chief operating officer for the company's subsidiary Fuan Enterprise since October 1, 2023, where he oversees the company's day to day administrative and operational functions. Prior to joining Fuan Enterprise, Mr. Tran held several key positions that highlight his extensive experience in operations management. His previous roles in operations leadership include serving as COO at Bio Essence Corporation from 2018 until joining FuAn in 2023, COO at AMF Pharma, General Manager at Harmony Health Labs, and VP of Operations at SK Laboratories. Mr. Tuan Tran has over 20 years of experience in quality and operations working in the nutrition, dietary supplements and OTC industries. Mr. Tran's current responsibilities include, but are not limited to production, warehouse and distribution, quality, customer service, R&D, procurement, human resources, and safety.Mr. Tran has extensive knowledge in FDA regulations, GMPs, food safety, auditing, quality system, HACCP, Process Analytical Technology, CAPA, and Lean Manufacturing. Mr. Tran also specializes in crisis management, regulatory compliance, quality systems implementation, and supplier qualification.Mr. Tran received his Bachelors of Science Degree in Public Health from Southern Connecticut State University. He holds certifications in Pharmaceutical Engineering, Six Sigma Green Belt, Food Safety, Technical Writing and HACCP. Mr. Tran is a senior member with the American Society for Quality.
Tuan Tran,自2023年10月1日起还担任Marwynn Holdings,Inc.子公司Fuan Enterprise的首席运营官,负责监督公司的日常行政和运营职能。在加入Fuan Enterprise之前,Tran先生担任过几个关键职位,这些职位突出了他在运营管理方面的丰富经验。他之前担任的运营领导职务包括从2018年起担任Bio Essence Corporation的首席运营官,直到2023年加入富安,AMF Pharma的首席运营官,Harmony Health Labs的总经理,以及SKLaboratories的运营副总裁。Tuan Tran先生在营养、膳食补充剂和OTC行业拥有超过20年的质量和运营经验。Tran先生目前的职责包括但不限于生产、仓库和配送、质量、客户服务、研发、采购、人力资源和安全。Tran在FDA法规、GMP、食品安全、审计、质量体系、HACCP、过程分析技术、CAPA和精益制造方面拥有广泛的知识。Tran先生还擅长危机管理、法规合规、质量体系实施和供应商资格认证。Tran在南康涅狄格州立大学获得公共卫生科学学士学位。拥有制药工程、六西格玛绿化带、食品安全、技术写作和HACCP认证。Tran先生是美国质量协会的高级成员。
Tuan Tran has served as the company's chief operating officer (COO) since April 1, 2024. He has also served as chief operating officer for the company's subsidiary Fuan Enterprise since October 1, 2023, where he oversees the company's day to day administrative and operational functions. Prior to joining Fuan Enterprise, Mr. Tran held several key positions that highlight his extensive experience in operations management. His previous roles in operations leadership include serving as COO at Bio Essence Corporation from 2018 until joining FuAn in 2023, COO at AMF Pharma, General Manager at Harmony Health Labs, and VP of Operations at SK Laboratories. Mr. Tuan Tran has over 20 years of experience in quality and operations working in the nutrition, dietary supplements and OTC industries. Mr. Tran's current responsibilities include, but are not limited to production, warehouse and distribution, quality, customer service, R&D, procurement, human resources, and safety.Mr. Tran has extensive knowledge in FDA regulations, GMPs, food safety, auditing, quality system, HACCP, Process Analytical Technology, CAPA, and Lean Manufacturing. Mr. Tran also specializes in crisis management, regulatory compliance, quality systems implementation, and supplier qualification.Mr. Tran received his Bachelors of Science Degree in Public Health from Southern Connecticut State University. He holds certifications in Pharmaceutical Engineering, Six Sigma Green Belt, Food Safety, Technical Writing and HACCP. Mr. Tran is a senior member with the American Society for Quality.
Shengnan Xu

许胜楠,从2022年起担任批发贸易公司哈尔滨朗合盛贸易有限公司的董事兼财务副总裁,在那里她帮助领导了供应链优化和国际市场拓展方面的举措。在此之前的2012年至2022年,她在哈尔滨明德投资有限公司担任总经理兼财务总监,主管经济咨询和企业咨询服务,以及财务运营和内部控制。她的领导涵盖运营财务、业务规划和区域企业战略咨询。徐女士拥有黑龙江国际大学艺术与金融学士学位。


Shengnan Xu has over a decade of experience in financial management, corporate strategy, and cross border trading. She has served as a director and Vice President of Finance at Harbin Langhesheng Trading Co., Ltd., a wholesale trading company, from 2022, where she has helped lead initiatives in supply chain optimization and international market expansion. Prior to that, from 2012 to 2022, she served as General Manager and Controller at Harbin Mingde Investment Co., Ltd., where she oversaw economic consulting and corporate advisory services, as well as financial operations and internal controls. Her leadership spanned operational finance, business planning, and strategic consulting for regional enterprises. Ms. Xu holds a bachelor's degree in Arts and Finance from Heilongjiang International University. Her background in financial oversight and strategic execution supports her ability to contribute meaningfully to the Company's board oversight and business planning.
许胜楠,从2022年起担任批发贸易公司哈尔滨朗合盛贸易有限公司的董事兼财务副总裁,在那里她帮助领导了供应链优化和国际市场拓展方面的举措。在此之前的2012年至2022年,她在哈尔滨明德投资有限公司担任总经理兼财务总监,主管经济咨询和企业咨询服务,以及财务运营和内部控制。她的领导涵盖运营财务、业务规划和区域企业战略咨询。徐女士拥有黑龙江国际大学艺术与金融学士学位。
Shengnan Xu has over a decade of experience in financial management, corporate strategy, and cross border trading. She has served as a director and Vice President of Finance at Harbin Langhesheng Trading Co., Ltd., a wholesale trading company, from 2022, where she has helped lead initiatives in supply chain optimization and international market expansion. Prior to that, from 2012 to 2022, she served as General Manager and Controller at Harbin Mingde Investment Co., Ltd., where she oversaw economic consulting and corporate advisory services, as well as financial operations and internal controls. Her leadership spanned operational finance, business planning, and strategic consulting for regional enterprises. Ms. Xu holds a bachelor's degree in Arts and Finance from Heilongjiang International University. Her background in financial oversight and strategic execution supports her ability to contribute meaningfully to the Company's board oversight and business planning.