Board of Directors

• Jiulin Zhang

  Chief Executive Officer and Chairman of the Board of Directors

  Mr. Zhang has served as the Chief Executive Officer of Heng Guang Insurance, the operating company in China, since January 2017 and the Chief Executive Officer of the Company since 2021 and is one of the key founders of Heng Guang Insurance in 2004. Since then, Mr. Zhang served various positions at Heng Guang Insurance and a few insurance agencies. Mr. Zhang has more than 20 years of experience in Property and Life Insurance Marketing and Management and has achieved outstanding records of insurance sales. For example, in 2015, Mr. Zhang served as the Sales Director of the Department of Special Representative Business of the Sichuan Branch of Zijin Property Insurance Co., Ltd., and helped the performance of the entire team to reach more than RMB 50 million in annual premiums. Mr. Jiulin Zhang graduated from Sichuan Correspondence Institute for Officers in 2004 and Guang’an Guantang High School in 1985.

• Guangming Liu

  Independent Director Nominee

  Mr. Liu is a Director Nominee of the Company. Mr. Liu has been a member of the Executive Committee of Lungkong World Federation since June 2018 and served as the Head of Secretariat of Lungkong World Federation from August 2015 till June 2018. Mr. Liu started his career as a Manager at China Life Insurance in Taiwan and worked at several insurance companies and insurance agencies, such as a Senior Manager at Allianz President Life Insurance Co. Ltd., a Senior Manager at Nan Shan Life Insurance Co., Ltd., and a Vice President at Zhonglun Life Insurance Broker Co. Mr. Liu was a Vice President at a human resource company, TimeHR Executive Search Co., Ltd., from May 2010 to May 2015. Mr. Guangming Liu has extensive experiences in strategic planning, organizational structure optimization, human resource management, and senior management team improvement for established Chinese and Taiwanese companies. Mr. Guangming Liu obtained an MBA in Finance from Wharton School of Business University of Pennsylvania, an MBA in Insurance from Feng Chia University, and a Bachelor’s Degree from Soochow University.

• Edward Rhodes

  Independent Director Nominee

  Mr. Rhodes is a Director Nominee of the Company. He has nearly 30 years of experience in investment banking and asset management, specializing in corporate finance, mergers and acquisitions, management consulting, equity investment, financed purchases, corporate strategic planning, involving an aggregate of more than $400 billion in value. Mr. Rhodes has served as the Chief Executive Officer of MCP Corporate Advisors LLC since 2000 and been the Co-founder and Chief Financial Officer at Accolent Real Estate Co. since June 2017. Mr. Rhodes has earned an MBA Degree from Columbia University and Bachelor’s Degree in History from the University of Virginia.

• Haosong Zhang

  Independent Director Nominee

  Mr. Zhang is a Director Nominee of the Company. From January 2018 to December 2020, Mr. Zhang served as the President of Henan Chungchihao Business Consultancy. Prior to that, Mr. Zhang was a Director at Henan Chungshi Asset Management Ltd. from January 2014 to December 2017. During the three years from 2011 to 2013, Haosong worked as the President of Henan Yongfu Real Estate Consultantcy Ltd. He has years of experience in domestic and foreign listing, corporate management consulting, equity investment and financing, mergers and acquisitions, and restructuring. Mr. Haosong Zhang has obtained an MBA degree from France-Brest Business School and a Bachelor of Art degree in Law from Zhengzhou University in Henan Province, China.