Mr. SUN Dongxu Executive Director,CEO
Mr. Sun, aged 34, is an executive Director and our Company’s chief executive officer. Within our Group, Mr. Sun is a director of: Beijing Xuncheng since September 2019 (he is also Beijing Xuncheng’s chief executive officer), also Dexin Dongfang’s CEO since November 2019, Dexin Dongfang since August 2019, Xuncheng HK since November 2019, Kuxue Huisi also CEO since November 2019, and Xi’an Ruiying Huishi Network Technology Co., Ltd. since April 2020. Mr. Sun began his career with the New Oriental group (which, at the time, included our Group) as a teacher in the foreign exams department of Tianjin New Oriental School from June 2007 to June 2008. Between June 2008 and April 2016, Mr. Sun worked at Hefei New Oriental School, beginning as the assistant supervisor of the foreign examination department, from June 2008 to June 2009, and moving through various positions within the school to ultimately acting as the assistant principal, from March 2012 to October 2013, and principal, from October 2013 to April 2016. Aside from our Group, Mr. Sun has been the vice-president of New Oriental China since April 2019, and was previously the assistant vice-president of New Oriental China from April 2016 to April 2019. Mr. Sun received his bachelor’s degree in engineering, majoring in computer science and technology, from Nankai University, China, in June 2007.

Mr. YIN Qiang Executive Director,CFO
Mr. Yin, aged 46, is an executive Director and our Company’s chief financial officer. He is also a director and chief financial officer of Beijing Xuncheng, since January 2016, director of Zhuhai Chongsheng Heli Network Technology Co., Ltd. and Xi’an Ruiying, since July 2019 and April 2020, respectively. Mr. Yin received his bachelor’s degree in economics from Capital University of Economics and Business, China, in July 1996 and his master’s degree in business management at Peking University, China, in July 2008. Mr. Yin is also a PRC accredited accountant (since October 2001). Aside from our Group, Mr. Yin has been the vice-president of New Oriental China since April 2019. Mr. Yin was the financial controller and assistant vice-president of New Oriental China from June 2005 to May 2016, and a senior accountant at PricewaterhouseCoopers from 1996 to 2001.

Ms. SUN Chang Non-executive Director
Ms. Sun, aged 52, is a non-executive Director and a member of the Remuneration Committee. She was our Company’s co-chief executive officer until 19 January 2020. Ms. Sun is a director of Beijing Xuncheng (since May 2015) and Beijing Dexin (since March 2018). Ms. Sun received her bachelor’s degree in pre-school education from Beijing Normal University, China, in July 1990 and her master’s degree in business administration from Renmin University of China, China, in July 1999. Aside from our Group, Ms. Sun was the assistant vice-president, from 2012 to 2016, and the vice-president of New Oriental China between 2016 and 2020. Ms. Sun was the general manager of the investment division at China Netcom Group Corporation Limited (now China United Network Communications Group Co., Ltd., or China Unicom) from 2000 to 2004, and the marketing manager at Microsoft (China) Co., Ltd. from 1997 to 2000.

Mr. WU Qiang Non-executive Director
Mr. Wu, aged 47, is a non-executive Director and member of the Audit Committee. Mr. Wu is also a director of Leci Internet, since November 2015. Mr. Wu received his master’s degree in engineering from the Institute of Automation at the Chinese Academy of Sciences, China, in July 1997. Aside from our Group, Mr. Wu was the vice-president of New Oriental China from 2016 to April 2019, and is currently its senior vice-president, since April 2019. He was the principal of Beijing New Oriental School from July 2014 to April 2018. Prior to this, Mr. Wu was the vice-principal of Beijing New Oriental School from 2013 to 2014, director of research and development at New Oriental China from 2005 to 2007, vice-principal of other New Oriental schools in Qingdao and Chengdu from 2008 to 2012, and a president of Beijing Mingri Dongfang Technology Co., Ltd. from 2000 to 2005.

Ms. LEUNG Yu Hua Catherine Non-executive Director
Ms. Leung, aged 37, is a non-executive Director. She has also been a director of Beijing Xuncheng, since January 2019. Ms. Leung received her bachelor of science in economics (concentration in finance) from the Wharton School of the University of Pennsylvania, the United States, in June 2004. Aside from our Group, Ms. Leung has been the vice-general manager of the strategy development department at Sixjoy Hong Kong Limited since December 2013, a subsidiary of Tencent Holdings Limited, and previously served as a senior research analyst at Arete Research Services L.L.P. from November 2012 to June 2013, and was an executive director in the investment research division at Goldman Sachs (Asia) L.L.C. from August 2010 to November 2012.

Mr. LIN Zheying Independent non-executive director
Mr. Lin, aged 55, is an independent non-executive Director, chairman of the Remuneration Committee and member of the Nomination Committee, with effect from 20 January 2020. Prior to this appointment, Mr. Lin did not hold any positions within our Group. Mr. Lin received his bachelor’s degree majoring in planning statistics from the Shanxi College of Finance and Economics (currently known as the Shanxi University of Finance and Economics), China, in July 1987, a master’s degree in business administration from the Guanghua School of Management, Peking University in China, in July 2006, and a doctoral degree in business administration from ESC Rennes School of Business, France, in June 2008. Aside from our Group, Mr. Lin served as a director of Shenzhen Fengchao Technology Limited, from November 2016 to December 2017; and has been serving as a vice-chairperson of S.F. Holdings (Group) Co. Ltd., since June 2014, and an executive director of Ancient Jade Capital Management Co., Ltd., since January 2011. Aside from our Company, Mr. Lin also holds, or have held within the past three years, directorships in the following listed companies: (i) executive director and vice-chairperson of S.F. Holding Co., Ltd., a company listed on the Shenzhen stock exchange (Stock Code: 002352), since March 2017; and (ii) independent non-executive director of Shanghai Dongzheng Automotive Finance Co., Ltd., a company listed on the Hong Kong Stock Exchange (Stock Code: 2718), from August 2018 until June 2020.

Mr. TONG Sui Bau Independent non-executive director
Mr. Tong, aged 49, is an independent non-executive Director, chairman of the Audit Committee and member of the Remuneration Committee and Nomination Committee. Mr. Tong received his bachelor’s degree in accounting with an additional concentration in computer science from the University of Wisconsin, Madison, U.S., in May 1993. Mr. Tong was previously a member of the American Institute of Certified Professional Accountants (AICPA), from 1995 to 2009, and Chartered Financial Analyst, from 1999 to 2009. Mr. Tong has been a non-executive director of NetEase Inc. since 2009, a company whose American depository shares are listed on the Nasdaq under the symbol “NTES” and whose shares are listed on the Stock Exchange (Stock Code: 9999). He was previously an executive director and co-chief operating officer of NetEase Inc., from 2003 to 2009, and from 2004 to 2009, respectively.

Mr. KWONG Wai Sun Wilson Independent non-executive director
Mr. Kwong, aged 54, is an independent non-executive Director and member of the Audit Committee. Mr. Kwong is an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Kwong received his bachelor of arts degree from the University of Cambridge, United Kingdom, in June 1987. Mr. Kwong is an executive director of China Metal Recourses Utilisation Limited, since August 2013, a company listed on the Stock Exchange (stock code: 1636). Mr. Kwong also acts as an independent non-executive director of Shunfeng International Clean Energy Limited, since July 2014, a company listed on the Stock Exchange (Stock Code: 1165), C.banner International Holdings Limited, since August 2011, a company listed on the Stock Exchange (Stock Code: 1028), China Outfitters Holdings Limited, since June 2011, a company listed on the Stock Exchange (Stock Code: 1146), and China New Higher Education Group Limited, since March 2017, a company listed on the Stock Exchange, (Stock Code: 2001). Mr. Kwong was the president of Gushan Environmental Energy Limited, a company listed on the NYSE under the symbol “GU” (from December 2007 to October 2012). Prior to this, he was a managing director in the investment banking division and the head of Hong Kong and China equity capital markets at CLSA Equity Capital Markets Limited from March 2004 to July 2006, and a director and the general manager of the corporate finance division of Cazenove Asia Limited, from 2002 to 2003, and from 1997 to 2003, respectively.