• Mr. ZHANG Feng (張峰)

    Co-founder, executive Director and president

    Mr. ZHANG Feng (張峰), is our co-founder, and has served as our Director and president since August 2018 and December 2018, respectively. Mr. Zhang is responsible for the overall strategic planning, business operation and overall management of our Group.

    Mr. Zhang co-founded the Company in 2015. Since co-founding the Company, Mr. Zhang has been committed to helping retailers to thrive in the digital era by leading the implementation of the integrated digital retail concept that combines online and offline channels for solving long-standing inefficiencies in the industry. This approach has been instrumental in helping retailers increase operational efficiency in the digital marketplace. Mr. Zhang has also served as executive director and general manager of several of our major subsidiaries, including Dmall Life Network since October 2017 and Dmall (Shenzhen) Digital.

    Mr. Zhang graduated from Huazhong University of Science and Technology (華中科技大學) in China majored in computer science and technology in June 2004. He received his executive master of business administration from Marshall Business School of University of Southern California in the United States in August 2014.

  • Mr. Curtis Alan FERGUSON

    Chairman and non-executive Director

    Mr. Curtis Alan FERGUSON, has served as our Chairman and Director since November 28, 2022. Mr. Ferguson provides professional advice, opinion, and guidance to our Board.

    Mr. Ferguson is a thought-leader in the consumer space. Mr. Ferguson has served as a managing partner of Ventech China Ltd., a venture capital firm based in China, since February 2021. At Ventech China, Mr. Ferguson is responsible for investments in the consumer market, financial technology and big data sectors, with a focus on China’s rapidly growing consumer market. Prior to that, Mr. Ferguson served multiple roles at The Coca-Cola Company (NYSE: KO) for more than 37 years, including as the president of The Coca-Cola Greater China and Korea and as the president of The Coca-Cola Middle East and North Africa. Mr. Ferguson has served as a director of The American Chamber of Commerce in Shanghai since 2020, and he served as its vice chairman in 2020 and 2022. Mr. Ferguson has served as a director of the board of the Indiana University Foundation since 2016.

    Mr. Ferguson received his bachelor’s degree in science from the Indiana University Kelley School in the United States in 1980.

  • Mr. CHEN Zhiyu (陳志宇)

    Non-executive Director

    Mr. CHEN Zhiyu (陳志宇), has served as our Director since November 2020. Mr. Chen provides professional advice, opinion, and guidance to our Board.

    Mr. Chen has extensive experience in the retail and merchandise industry and has over 16 years of management experience both in China and overseas. He has served as a board consultant of Metro Commerce Group Co., Ltd. since June 2024 and the deputy chief executive officer of Metro Commerce Group Co., Ltd., a leading wholesaler and retailer in China, from March 2021 to June 2024, where he has been responsible for overseeing the company’s business operations, including the management of the product management team, supply chain team, information technology department and marketing and membership department. Prior to joining our Group, Mr.Chen served as a senior vice president of Wal-Mart (China) Investment Co., Ltd. from June 2017 to August 2020. Prior to that, Mr. Chen served as the chief commercial and product officer of AliExpress, an Alibaba Group company, from November 2015 to June 2017. Prior to that, Mr. Chen served as a senior product specialist for financial products of Alipay, from May 2014 to November 2015. Prior to that, Mr. Chen worked at Barclays Bank, a British multinational universal bank, from September 2008 to April 2014 with last position as vice president.

    Mr. Chen received his bachelor’s degree in engineering from Zhejiang University (浙江大學) in China in June 2006. He received his master’s degree in biomedical engineering from the University of Oxford in the United Kingdom in November 2007.

  • Ms. SUN Yuhan (孫宇含)

    Non-executive Director

    Ms. SUN Yuhan (孫宇含), has served as our Director since November 2021. Ms. Sun provides professional advice, opinion, and guidance to our Board.

    Ms. Sun has served as managing director at IDG Capital Partners, a leading private equity investment institution engaging in venture capital business in China, since November 2011. Ms. Sun is responsible for investments in the retail, e-commerce, consumer goods and services sectors at IDG Capital Partners. Her expertise lies in corporate strategic planning, brand positioning, financial planning and management improvement.

    Ms. Sun graduated from Beijing Institute of Technology (北京理工大學) in China majored in marketing in July 2000. She received her master’s degree in accounting and finance from the University of Birmingham in the United Kingdom in July 2003.

  • Mr. WANG Zhenghao (王正浩)

    Non-executive Director

    Mr. WANG Zhenghao (王正浩), has served as our Director since November 2020. Mr. Wang provides professional advice, opinion, and guidance to our Board.

    Mr. Wang has served as general manager at Xingtou (Beijing) Capital Management Co., Ltd., a professional investment company, since August 2018. Prior to that, Mr. Wang worked in Industrial Bank from 2013 to 2018 and in China Metallurgical Group Corporation from 2010 to 2012.

    Mr. Wang received his bachelor’s degree in management from Beijing Normal University (北京師範大學) in China in July 2006. He received his master’s degree in economics from Peking University (北京大學) in China in June 2010.

  • Dr. HOU Yang (侯陽)

    Independent non-executive Director

    Dr. HOU Yang (侯陽), will be an independent non-executive Director upon Listing. Dr. Hou supervises and provides independent judgment to our Board.

    Dr. Hou has served as the chairman and chief executive officer of Greater China region of Microsoft Corporation (NASDAQ: MSFT), an American multinational technology corporation, since March 2021, responsible for strategic leadership of sales, marketing, services and operations across the three subsidiaries that make up one of Microsoft’s most dynamic and innovative growth regions. He has also served as director of Shenzhou Netcom Technology Co., Ltd., a China-based software development company, since May 2021. Dr. Hou worked at Qualcomm(NASDAQ:QCOM),an American multinational semiconductor and telecommunications corporation, for more than 8 years with the last position of global senior vice president. Prior to that, Dr. Hou worked at McKinsey, a global management consulting firm, for about 5 years.

    Dr. Hou obtained his bachelor’s degree in physics from Peking University (北京大學) in China in June 2004 and received his Ph.D. in electrical engineering from the University of Michigan in the United States in April 2008.

  • Ms. CAI Lin (蔡琳)

    Independent non-executive Director

    Ms. CAI Lin (蔡琳), will be an independent non-executive Director upon Listing. Ms. Cai supervises and provides independent judgment to our Board.

    Ms. Cai has served as an independent director at Huatai Insurance Group since June 2022 and her current positions include the chairperson of the audit committee, risk management committee and related party transaction control committee of the board of directors. Prior to that, she served as a partner at China Consumer Capital Partners from July 2014 to June 2018. She served in multiple capacities at Ernst & Young ‘s Strategy and Transactions department in Hong Kong, Beijing and Shanghai from August 2003 to May 2014 with her last position as a partner. Prior to that, Ms. Cai worked in Ernst & Young Huaming CPA LLP’s Shanghai office from July 1994 through August 2001 with her last position as a manager of the Assurance department, during which she was seconded to Ernst & Young’s Chicago office from September 1998 through March 2000.

    Ms. Cai obtained her bachelor’s degree in Economics from Shanghai University of Finance and Economics (上海財經大學) in China in July 1994 and received her MBA degree from Ivey Business School at Western University (formerly known as Richard Ivey School at the University of Western Ontario) in Canada in April 2003.

  • Dr. MAO Jiye (毛基業)

    Independent non-executive Director

    Dr. MAO Jiye (毛基業), will be an independent non-executive Director upon Listing. Dr. Mao supervises and provides independent judgment to our Board.

    Dr. Mao is the Dean of the School of Entrepreneurship and Management at ShanghaiTech University (上海科技大學). Previously, he was a professor in the business school at Renmin University of China (中國人民大學) in China from June 2004 to October 2023. His research primarily focuses on digital transformation of traditional firms, digital innovation and entrepreneurship, management of IT outsourcing and management of information technology projects. He was the Dean of the business school at Renmin University of China from October 2015 to September 2021, and previously taught at University of Waterloo in Canada from January 1995 to August 2022. He also served as the chairman of China Association for Information Systems from October 2013 to October 2021. Dr. Mao has served as a director of Hubei Forbon Technology (SZSE: 300387), a China-based high-tech chemical enterprise, since November 2019. Dr. Mao has also served as an independent director of Dalian Wanda Commercial Management Group Co., Ltd., a China-based commercial real estate company, since July 2022 and an independent director of Hengmingda Electronic Technology Co., Ltd. (SZSE: 002947), a China-based electronic technology company, since August 2022.

    Dr. Mao received his bachelor’s degree in economic information management from Renmin University of China (中國人民大學) in China in July 1985. He received his MBA degree from McGill University in Canada in June 1989, and Ph.D. in management information systems from University of British Columbia in Canada in November 1995.

  • Mr. LI Wei (李維)

    Independent non-executive Director

    Mr. LI Wei (李維), will be an independent non-executive Director upon Listing. Mr. Li supervises and provides independent judgment to our Board.

    Mr. Li has more than 23 years of experience in finance, operations and management. He has  served as the chief financial officer of Smartmore Technology (思謀科技), an intelligent manufacturing and digital innovation company, since August 2024. He has also served as independent director of ANE (Cayman) Inc. (HKEX: 9956), a leading express freight network in China’s less-than-truckload market, since October 2021. From September 2020 to August 2024, Mr. Li served as the chief financial officer of Spark Education Ltd. (火花思維), a China-based online education platform. From September 2018 to June 2020, Mr. Li served as the chief financial officer of OYO Hotels. From April 2016 to August 2018, Mr. Li served as the chief operating officer and chief financial officer of CAR Inc.(HKEX: 0699), a car rental service provider in China, and served as the executive vice-president and the chief financial officer in the same company from May 2014 to April 2016. From July 2010 to April 2014, Mr. Li served as the chief financial officer of UniTrust Finance & Leasing Corporation. From January 2007 to July 2010, Mr. Li served as the chief financial officer for Global Supply Chain Asia Group in GE Healthcare of General Electric Company (NYSE: GE), an American multinational company. From January 2004 to January 2007, Mr. Li served as part of the General Electric corporate audit staff based in the United States and Asia. From August 2002 to January 2004, Mr. Li served as the head of risk and credit management at GE Healthcare China. From July 2000 to July 2002, Mr. Li worked as a management trainee of the Financial Management Program at GE.

    Mr. Li obtained his bachelor’s degree in finance from Fudan University (復旦大學) in China in July 2000.