Board of Directors

John Chiang will serve as our director upon the effectiveness of our registration statement on Form F-1. Mr. Chiang has been serving as a member of the boards of directors of Apollo Medical Holdings, Inc. (Nasdaq: AMEH) since January 2019 and Boom Interactive since May 2023. In addition, he has been serving on the corporate advisory boards of Pasadena Private Lending, LLC since February 2019, and Adept Urban since January 2021. He served on the corporate advisory board of Calyx Peak Companies from February 2019 to December 2022. Mr. Chiang also served as a fellow at the University of Southern California Center for the Political Future during the fall of 2020. From January 2019 to March 2021, he served on the board of directors of Zeuss Technologies, Inc. From January 2015 to January 2019, Mr. Chiang served as the California State Treasurer, where he oversaw transactions and managed investment portfolio. Prior to that, Mr. Chiang served as California State Controller from January 2007 to January 2015. Mr. Chiang graduated with honors with a Bachelor of Arts in finance from the University of South Florida and received his Juris Doctor from Georgetown University Law Center.

Andrew Scott will serve as our director upon the effectiveness of our registration statement on Form F-1. Since August 2024, Mr. Scott has served as the President of Associated Underwater Services, a private diversified marine construction and inspection company. Prior to that, Mr. Scott spent approximately 30 years as an investment banker. From October 2017 to December 2023, he served as a managing director at ThinkEquity, focusing on initial public offering, secondaries and up listings. From January 2014 to October 2017, he served as vice president at Fortress Biotech focusing on business development. From December 2010 to January 2014, he served as vice president at Citius Pharmaceuticals, responsible for raising capital. Prior to that, Mr. Scott worked at Maxim Group as an investment banker from November 2001 to December 2010. Mr. Scott holds a bachelor’s degree in accounting from Rice University.

Won Ping Cheng will serve as our director upon the effectiveness of our registration statement on Form F-1. Mr. Cheng is an executive with over 40 years of experience in infrastructure planning, development and management. He holds a master’s degree in Infrastructure Planning and Management from Stanford University and a bachelor’s degree in civil engineering from Tankang University. Mr. Cheng has held leadership roles at prominent global firms. From 1981 to 2005, he served as Vice President at Bechtel, China. From 2006 to 2007, he served as Commercial and Financial Director at Atkins China. From 2009 to 2012, he served as Director at PricewaterhouseCoopers, overseeing large-scale infrastructure projects, urban developments, and privatization efforts in the transportation and aviation sectors. His significant achievements include advising on the 2008 Beijing Olympics, leading privatization bids for Australian airports, and managing multimillion-dollar infrastructure developments in Asia and the U.S.