The board of directors of Rego Interactive Co. Ltd. announced the resignation and appointment of the following Directors of the Company with effect from 1 January 2024. The company announced that Ms. Hu Huijun has tendered her resignation as an independent non-executive Director of the Company; Mr. Wan Lixiang has tendered his resignation as an independent non- executive Director of the Company; Mr. Zhao Zhongping has tendered his resignation as an independent non- executive Director of the Company; Ms. Zeng Zhen has tendered her resignation as an executive Director of the Company; Ms. Mo Lan has been appointed as an independent non-executive Director of the Company; Mr. Shen Yunjia has been appointed as an independent non-executive
Director of the Company; Mr. Zeng Liang has been appointed as an independent non- executive Director of the Company; Mr. Chen Wei has been appointed as an executive Director of the Company. Ms. Mo, aged 37, is appointed as an independent non-executive Director of the Company. Ms. Mo has been the chairman and founder of Henghua Energy Technology Group Limited since 2014, and was the managing partner of Qingkong Guochuang Fund from 2018 to 2021. She was also the vice president of Shanxi Hongrun Electric Power Engineering Design Consulting Co. Ltd. from 2010 to 2014, and the administration manager of State Grid Corporation of China Exchange Construction Branch from 2007 to 2010. Ms. Mo holds a master's degree in public policy and a doctorate in Education from Southwest University. She has also obtained an EMBA at PBC School of Finance, Tsinghua University in 2020. Mr. Shen, aged 35, is appointed as an independent non-executive Director of the Company. He currently serves as the financial director of Zhejiang Xinke Semiconductor Co. Ltd. From 2011 to 2021, he served as the senior manager of BDO China Shu Lun Pan CPAs and the deputy director of investment banking at Zheshang Securities from 2021 to 2023. Mr. Shen graduated from Zhejiang University of Finance and Economics majoring in auditing and taxation. Mr. Shen is also an independent non-executive director of Zhejiang Jingyang Mechanical and Electrical Co. Ltd. since August 2023. As far as the Board is aware and save as disclosed above, Mr. Shen does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder (as defined in the Listing Rules) of the Company. Mr. Zeng Liang, aged 50, is appointed as an independent non-executive Director of the Company. Mr. Zeng Liang is a well-known Internet entrepreneur and angel investor. He has extensive experience in strategic planning, business development and operation management in industries such as digital marketing, mobile Internet and artificial intelligence applications. Mr. Zeng served as senior vice president of Kingdee International Software Group Company Limited from 2003 to 2010. He worked for Microsoft as vice president of Greater China Region from 2010 to 2013 and was responsible for the development of government, education and medical industries in the region. From 2013 to 2017, he held several executive positions including vice president of Baidu Inc. and general manager of Baidu Nuomi. Mr. Zeng obtained Master of Science both in Management and in Engineering from Georgia Institute of Technology in USA. In addition, he holds another Master of Science in Engineering degree from Tsinghua University in Beijing. Mr. Zeng Liang has been an independent non-executive director of Kingwisoft Technology Group Company Limited since 2021. As far as the Board is aware, save as disclosed above, Mr. Zeng Liang does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company. Mr. Chen, aged 40, is appointed as an executive Director of the Company. He was the executive director of Beijing Dingjin Xianghui Venture Capital Co. Ltd. from June 2010 to March 2018 and the vice president of Shanghai Juxing Media Co. Ltd. from April 2018 to date. Mr. Chen is also the executive director and general manager of Qingdao Haimaobian Investment Co. Ltd. since November 2020, the executive director and manager of Beijing Dingjin Xianghui Venture Capital Co. Ltd. since June 2021. Mr. Chen obtained a bachelor degree in actuarial science in 2007 and a master degree in mathematical finance in 2009, both from Warwick University.