CORPORATE GOVERNANCE
Board of Directors
Mr. LI Yuhao

Born in November 1981, a non-executive director of the Company. Mr. LI Yuhao became a non-executive director of the Company in August 2018 and is currently also the CEO of Maxrock. Robot AI Technology (Beijing) Co., Limited* (麥岩智能科技(北京)有限公司). Mr. LI Yuhao served as an engineer and the chief business manager in BOE Technology Group Co., Ltd. (000725.SZ & 200725.SZ) from July 2004 to September 2008. From January 2010 to December 2010, he worked as an investment manager of AXA. From January 2011 to August 2013, he was employed as an investment leader of the Beijing office of Infinity Investment Group. From August 2013 to September 2017, he was the chief investment officer and the head of Internet investment department in Legend Holdings Limited (03396.HK). From October 2017 to December 2018, LI Yuhao was a director and senior vice president of Leshi Internet Information & Technology Corp., Beijing (whose shares were listed on the Shenzhen stock exchange from August 2010 to July 2020, the then stock code 300104.SZ). From December 2018 to May 2021, Mr. LI Yuhao served as the vice president of Sunac Culture Group and general manager of content and investment centre in Sunac China Holdings Limited (01918. HK). Mr. LI Yuhao graduated from Peking University with a Master's Degree in Business Administration.