Ms. Sun Zhixiang (孙志祥), aged 56, is an independent non-executive Director. She was appointed as an independent non-executive Director of our Company on January 15, 2021 and is primarily responsible for supervising and providing independent judgment to our Board.

Ms. Sun served as a lawyer at Shanghai Foreign Economic Law Office (上海市对外经济律师事务所) from July 1990 to December 1996. She served as a Chinese law consultant at Helen Yeo & Partners (Singapore) from January 1997 to January 1998. From February 1998 to February 1999, she worked at Shanghai Xin Min Law Firm (上海市新闵律师事务所) as the director of corporate and finance division. Since March 1999, she has been working at Shanghai Pu Dong Law Office (上海市浦栋律师事务所) and served as a senior partner. She has also been a secretary general at Shanghai Donghai Ci Hui Charitable Foundation (上海东海慈慧公益基金会) since June 2018. Since May 2023, she has been serving as an independent non-executive director of Shanghai Baosight Software Co., Ltd. (上海宝信软件股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600845).

Ms. Sun obtained her bachelor’s degree in law and master’s degree in international commercial law from Fudan University (复旦大学) in July 1990 and January 1997, respectively. She was a visiting scholar in East Asian Legal Studies of Harvard Law School from August 2009 to July 2010.