Male, born in December 1964, Chinese nationality, with no right of permanent residence abroad. He holds a high school degree and has completed an advanced training course on channel construction for the cosmetics industry at Tsinghua University. He has been a representative of the 9th Huzhou Municipal People's Congress since April 2022. He used to work in Yiwu Liaoyuan Daily Chemicals Co., Ltd., Hangzhou Proya Cosmetics Co., Ltd., and Hangzhou Proya Holdings Co., Ltd. He has worked in the Company and its predecessor since 2007, has served as the Company's executive director since September 2007, and has served as the chairman of the board of directors of the Company and its predecessor since August 2012.

Male, born in December 1988, Chinese nationality, no overseas permanent residence, associate degree. Since 2014, he has worked in the E-commerce Department of Proya Cosmetics Co., Ltd. From September 2021 to September 2024, he served as the Deputy General Manager; since September 2021, he has served as a Director of the Company, and since September 2024, he served as General Manager of the Company. He currently holds the positions of Executive Director and General Manager at Hainan Mengya Enterprise Consulting Co., Ltd., Executive Director and General Manager at Hangzhou TIMAGE Cosmetics Co., Ltd., and Director of PROYA BEAUTY MALAYSIA SDN. BHD.

Male, born in December 1962, Chinese nationality, no overseas permanent residence, engineer. He once worked in Zhejiang Sanmen Fertilizer Factory, Zhejiang InBev Yandangshan Beer Co., Ltd., Zhejiang InBev Jinhua Beer Co., Ltd., Hangzhou Proya Cosmetics Co., Ltd., and Hangzhou Proya Holding Co., Ltd. From 2007 to August 2012, he served as General Manager of the Huzhou Factory under the Company and its predecessor. Since August 2012, he has served as General Manager of the Company’s Supply Chain Management Center; since April 2018, he has served as Deputy General Manager of the Company, and since September 2024, he has served as Director of the Company.

Male, born in November 1970, Chinese nationality, no overseas permanent residence, bachelor degree, senior accountant, Certified Public Accountant (non-practicing member). He used to be Deputy Director and Director of CSRC Zhejiang Branch, Director of the Commissioner’s Office of CSRC Shanghai Branch, and Deputy General Manager and Secretary of the Board of Directors of Yongan Futures Co., Ltd. Since May 2021, he has served as Independent Director of the Company. He currently holds the positions of Independent Director of Transwarp Technology (Shanghai) Co., Ltd. and Independent Director of Merit Interactive Co., Ltd.

Male, born in November 1975, Chinese nationality, no overseas permanent residence, holds a bachelor degree in law from the Faculty of Law in Peking University, a master degree in law from the Faculty of Law in the University of Cambridge, a doctor degree in law from the Faculty of Law in Kyushu University, and is a professor of law. He once worked in Zhejiang Xingyun Law Firm and Xingyun Law Firm Shanghai Branch. From February 2006 to December 2021, he served as Professor, Doctoral Supervisor, and Legal Adviser at Shanghai University of Finance and Economics. Since January 2022, he has served as a full-time teacher (professor) at the Law School of Fudan University. Since September 2021, he has served as Independent Director of the Company. He also serves as Arbitrator at the China International Economic and Trade Arbitration Commission, Arbitrator at the Beijing Arbitration Commission, Arbitrator at the Shenzhen Court of International Arbitration, Arbitrator at the Shanghai International Economic and Trade Arbitration Commission, Arbitrator at the Shanghai Arbitration Commission, Executive Officer of the China Commercial Law Society, Vice President of the Commercial Research Branch of the Shanghai Judicial Think Tank, Vice President of the Commercial Law Research Association of the Shanghai Law Society, Vice President of the Cultural Law Research Association of the Shanghai Law Society, Independent Director of Shanghai Huace Navigation Technology Ltd., Independent Director of Changzhou ECTEK Automotive Electronics System Co., Ltd. (Non-listed Company), Independent Director of Hangzhou EZVIZ Network Co., Ltd. and Supervisor of Shanghai Fudan Asset Management Co., Ltd.