Leadership

Mr. Han Joined our Group on 23 December 2024. Mr. Han has experience in international trade, corporate finance and restructuring and acquisitions. He previously worked in the New York branch of Li & Fung Group participating in the acquisition and reorganization of the group in the United States. Mr. Han joined Axis Na LLC, a private enterprise in the United Stated, as a financial controller in 2006 and has been the chief financial officer since 2014, and is mainly responsible for corporate finance and capital operation and management. Axis Na LLC is principally engaged in sourcing and trading of denim jeans for international brands. Mr. Han is the ultimate beneficial owner and sole director of JYH Hong Kong Limited, a substantial shareholder of the Company. Mr. Han graduated from Brigham Young University in the United States with a master’s degree in economics in 1991.

Mr. Hon founded Gudou Holdings in 2000 and he is the co-chairman and executive director of our group, and is primarily responsible for the overall management, strategic planning and development of our group. Mr. Hon has been the executive president of Guangdong Hot Spring Association since November 2014.

Mr. Jiang Guowei joined our Group on 23 June 2025. Mr. Jiang obtained a degree from Shanghai University of Finance and Economics in 1985. In the past 20 years, Mr. Jiang has been a director of several companies, including a listed company in the People’s Republic of China (“PRC”). Since September 2017, Mr. Jiang has been serving as a director at Jielin Technology Shanghai Co.,Ltd. (“上海捷林工業科技股份有限公司”). Jielin Technology Shanghai Co., Ltd. is principally engaged in the business of design, manufacture and sale of underground foundation construction machinery in the PRC, the shares of which are currently listed on the National Equities Exchange and Quotations market in the PRC (stock code: 835526), where Mr Jiang is primarily responsible for its overall management, strategic planning and development. Since October 2002, Mr. Jiang has been serving as an executive director at Shanghai Jiayuanhai Enterprise Development Co., Ltd. (“上海嘉源海企業發展有限公司”).

Mr. Wu Weibin Joined our Group on 23 December 2024. Mr. WB Wu has more than 35 years of experience in corporate management and financial management. From October 1989 to May 1993, Mr. WB Wu worked as a finance staff of a business hotel in Shanghai, the PRC. From June 1993 to September 2002, Mr. WB Wu was a finance manager of a property management company in Shanghai, the PRC. From October 2002 to March 2020, Mr. WB Wu was a deputy general manager of Shanghai Jiayuanhai Enterprise Development Company Limited*（上海嘉源海企業發展有限公司）. Mr. WB Wu has been a director of Jielin Technology Shanghai Co., Ltd.（上海捷林工業科技股份有限公司）since September 2017 and has been appointed as the chairman since April 2020. Jielin Technology Shanghai Co., Ltd. is principally engaged in the design, manufacture and sale of underground foundation construction machinery in the PRC, the shares of which are currently listed on the National Equities Exchange and Quotations market in the PRC (stock code: 835526). Since March 2022, Mr. WB Wu has been a general manager of JYH Hong Kong Limited, a substantial shareholder of the Company. Mr. Wu received secondary vocational education at Shanghai Commercial School from September 1985 to May 1987.

Mr. Wang is the chief financial officer of the Company. Mr. Wang is also an executive president and financial controller of Guangdong Gudou Health Travel Group Company Limited. Mr. Wang joined our Group in July 2010. Mr. Wang was promoted progressively over the years to the executive president and financial controller of Guangdong Gudou Health Travel Group Company Limited in 2023. Mr. Wang obtained a bachelor’s degree of in accounting from East China University of Technology.

Ms. Huang Yi joined our Group on 23 December 2024. Ms. Huang is currently the general manager of Huizhou Hongtu Property Management Co., Ltd.* (“Huizhou Hongtu”). She joined Huizhou Hongtu in 2020, and was responsible for the management of daily operations of Huizhou Hongtu. Ms. Huang obtained a doctoral degree of Philosophy from Bangkokthonburi University in October 2023.

Mr. Chan joined our Group on 11 December 2023. Mr. Chan is currently an independent non-executive director of Eagle Nice (International) Holdings Limited (HKex: 2368), EPS Creative Health Technology Group Limited (HKex: 3860) and Winshine Science Company Limited (HKex: 209). Mr. Chan is currently also the company secretary of Pine Technology Holdings Limited (HKex: 1079) since July 2017 and SuperRobotics Holdings Limited (HKex: 8176) since May 2022 respectively. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants since 2003. Mr. Chan obtained a bachelor’s degree in business administration from the Chinese University of Hong Kong in 1989 and a master’s degree in business administration from the University of Manchester in 2003.

Mr. E Yau Lai joined our Group on 1 April 2025. Mr. E obtained a Diploma in Hotel Management Administration from the Swiss Hotel & Catering Colleges in 1988. Mr. E has 32 years of cross-industry management experience in China, spanning sectors such as star-rated hotels, high-end real estate, international conventions and exhibitions, asset management, and the big health industry. Since 2017, Mr. E have been serving as a manager at Guotou ZhiXin (Shanghai) Industrial Development Co., Ltd.* (國投智新（上海）實業發展有限公司), leading the planning, design, and subsequent development of the Belt and Road Initiative project in Jakarta, Indonesia. Mr. E also took on the role of head of the high-end elderly care industry development within the company. From 2015 to 2017, Mr. E served as an executive director at Shanghai XiaoDao Information Technology Co., Ltd.* (上海孝道信息技術有限公司), where Mr. E was primarily responsible for the network platform and driving its market promotion. From 2013 to 2015, Mr. E was the president of Qin He Yuan Co., Ltd.* (親和源股份有限公司), managing the Shanghai headquarters and overseeing seven independently operated projects.

Mr. Cheng has approximately 15 years of experience in accounting and related financial management. Mr. Cheng received a master of professional accounting degree from Hong Kong Polytechnic University. He has been registered as a certified public accountant of the Hong Kong Institute of Certified Public Accountants since May 2010.

Ms. Mai joined our group in October 2001 as a salesperson. Ms. Mai was promoted to the deputy general manager of Jiangmen Gudou Management in October 2014 and is mainly in charge of the sales department and responsible for the marketing development and promotional matters for Gudou Hot Spring Resort.

Mr. He joined our group in September 2010 as a director of operations. Mr. He was promoted to the deputy general manager of Jiangmen Gudou Management in November 2013 and is mainly responsible for the operation and management of our hot spring resort and hotel operations.