Board of Directors

Yin Yan

Chairperson of the Board, CEO & President

Ms. Yin Yan has served as our Chairperson, Chief Executive Officer, and President since April, 2024. She also has served as Chief Executive Officer of our subsidiary FuAn Enterprise since March, 2023. For approximately eight years, Ms. Yan also has been Chief Executive Officer and Chair of the Board of Directors of Bio Essence Corp. a publicly traded (BIOE) herbal health, diet, and nutrition company. She has over 20 years’ experience in international trade and management and real estate. Ms. Yan has a J.D. degree, an M.B.A. in Technology Management, and a B.S. in Computer Information Systems, all from the University of New South Wales.

Shengnan Xu

Director, CFO & Secretary

Ms. Shengnan Xu has served as our CFO since September 2025, and is responsible for financial planning and analysis, budgeting, and financial reporting. Prior to joining the Company, Ms. Xu served as Director and Vice President of Finance at Harbin Langhesheng Trading Co., Ltd., a wholesale trading company, from 2022 to 2025, where she led initiatives in supply chain optimization, cost control, and international market expansion. From 2012 to 2022, she served as General Manager and Controller at Harbin Mingde Investment Co., Ltd., overseeing corporate finance, strategic consulting, and internal controls for a portfolio of regional enterprises. Ms. Xu’s leadership experience spans operational finance, business planning, and organizational growth strategy. She holds a bachelor’s degree in Arts and Finance from Heilongjiang International University.

Eric Newlan

Independent Director

Mr. Eric Newlan was appointed to our Board of Directors on July 24, 2024. Since 1987, he has practiced law as a Managing Member of Texas-based Newlan Law Firm, PLLC, engaged principally in the area of securities regulation. He also serves as Vice President and a Director of publicly traded Black Bird Biotech, Inc. (BBBT). Previously, Mr. Newlan was Vice President, Secretary and a Director of publicly traded Accredited Solutions, Inc. (ASII), and was Vice President and a Director of Touchstone Enviro Solutions, Inc. Mr. Newlan has a J.D. degree from the Washburn University School of Law, and a B.A. in Business from Baylor University,

Dandan Wang

Independent Director

Ms. Dandan Wang was appointed to our Board of Directors on July 24, 2024. She served as Vice President of the Commercial Lending Division of the Bank of Communications. Before that, Ms. Wang was with China Guangfa Bank, where she served as Vice President in various divisions including commercial lending, marketing, private banking and compliance, before her retirement in 2023. Ms. Wang has an M.B.A from Northeastern University and a BS degree in Finance from Dongbei University of Finance and Economics.

Dvisha Patel

Independent Director

Ms. Dvisha Patel was appointed to our Board on July 24, 2024. She is a seasoned professional with a proven track record of executing successful strategic and operational plans across various industries. As a management consultant, Ms. Patel has advised clients, from startups to Fortune 500 companies, in areas such as increasing user engagement, to building new operational processes, to identifying cost-savings opportunities. Her extensive expertise also includes in-house roles at Vereto, Amazon, AARETE, and W.B. Mason. Ms. Patel holds a B.S. in Business Administration from Boston University and an M.B.A. from the UCLA Anderson School of Management.