Form SCHEDULE 13D/A - General Statement of Acquisition of Beneficial Ownership: [Amend]
07 January 2025 - 8:45AM
Edgar (US Regulatory)
Exhibit 1
DIRECTORS AND EXECUTIVE OFFICERS OF HIGHEST
PERFORMANCES HOLDINGS INC.
The business address of each of the following directors
and executive officers is 61/F, Pearl River Tower, No. 15 West Zhujiang Road, Guangzhou, Guangdong 510623, People’s Republic of
China.
Name |
|
Citizenship |
|
Position |
Hang Suong Nguyen |
|
Vietnam |
|
Chairwoman of the Board |
Yinan Hu |
|
PRC |
|
Vice-Chairman of the Board and Chief Executive Officer |
Yuanfen Yang |
|
PRC |
|
Chief Financial Officer, Vice President and Head of Finance Department |
Yong Ren |
|
PRC |
|
Director |
Yingying Li |
|
PRC |
|
Independent Director |
Min Zhou |
|
PRC |
|
Independent Director |
Zhai Lihong |
|
PRC |
|
Independent Director |
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