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Mr. Boquan He

Non-executive Director (under applicable Hong Kong listing rules) / Independent Director (Under U.S. regulations)

Mr. Boquan He has been a Director since August 2007 and has served as an independent Director since October 2011 under applicable U.S. regulations and as a non-executive Director since July 2022 under applicable Hong Kong listing rules. Mr. He is the founder and has been serving as the chairman of the board of directors of Guangdong Nowaday Investment Co., Ltd. since August 2000, a private investment company specializing in greenfield investments in retail and service industries in China. In 1989, he founded and, until 2000, served as the chief executive officer of Guangdong Robust Group, a then renowned food and beverage company which was acquired by Danone Group in 2000. He also serves as the chairman or vice chairman of the board of directors of several privately owned companies in China. Mr. He served as a director of iKang Healthcare Group Inc., the shares of which were previously listed on the Nasdaq Stock Market (ticker symbol: KANG) till its delisting in January 2019, from July 2007 to January 2019.

Mr. He received his two-year college graduation certificate from Guangdong Television Public University (currently known as Guangdong Open University in Guangdong, China, in July 1986.

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