Arthur Lee serves as our Chief Executive Officer and a member of the board of directors of SAI.TECH Global Corporation. With an in-depth understanding of energy and computing, he published his first book Computing: The Future of Computing and Energy at 2021; and his second book Energism is published at 2022. Arthur made the list of Forbes China 30 under 30 at 2021 and is one of the founding members of Forbes Global Alliance (FGA) — a subsidiary of Forbes Media Group, and a membership-based platform for entrepreneurs and company executives. Arthur received EMBA from Shanghai Jiao Tong University.
Hao Ge serves as a non-executive director. Mr. Ge was the co-founder of KuaiYouHuYu, a mobile gaming company since April 2018. He also serves as the investment advisor to Zhencheng Capital, a venture capital firm specializing in early-stage technology investments since May 2016. Prior to that, he was the CEO of Shanqian Technology from November 2015 to December 2016, a company providing electronic signature management systems. After that, he was the CEO of RenCaiYi, a company providing human resources SaaS management system, from January 2017 to December 2018. From September 2014 to September 2015, he initiated his career at Oracle as a software engineer, where he was involved in developing AIoT cloud service. Mr. Ge holds a bachelor’s degree from Illinois Wesleyan University and a master’s degree in computer science from Carnegie Mellon University.
Yao Shi serves as an independent director and the audit chairman. He is currently the CFO and vice president of ZhiHuaZhiGuo Group Co. Ltd. Prior to that, Mr. Shi served as the CFO of Suxuantang Pharmaceutical Co., Ltd, a NASDAQ-listed company from March 2017 to March 2020. Previously, Mr. Shi served as CFO and Chief Manager of Guotaijiahe Insurance Co. Ltd from July 2006 to March 2017. From November 1996 to June 2009, Mr. Shi was the CFO of Amway China North China Branch. Mr. Shi holds an MBA from Victoria University and a Bachelor’s degree from Changchun University of Science and Technology.
Yusen Chen is nominated as an independent director. Mr. Chen is currently serving as the founder and CEO of Hangzhou Jiao Gei Mao Ba Technology. Hangzhou Jiao Gei Mao Ba Technology is a company that focuses on applying cutting-edge technologies in AI and graphics to the game field. From 2016 to July 2021, Mr. Chen serves as the co-founder and CEO of Beijing Chaitin Technology, a fast-growing startup in China that provides penetration testing, security consulting services, and attack detection solutions. In October 2019, Chaitin Technology was fully acquired by Alibaba Cloud Computing Co. Ltd., a subsidiary of the Alibaba Group. In 2017, Mr. Chen was featured in the Forbes 30 under 30 Asia: Enterprise Technology list. In 2015, Mr. Chen was a keynote speaker at the U.S. Black Hat Conference. Mr. Chen holds a Bachelor’s degree from Zhejiang University and was a visiting scholar at Northwestern University.
Jinlong Zhu is nominated as an independent director. Dr. Zhu is currently serving as a tenured associate professor at Southern University of Science and Technology, where he leads a project of solid-electrolyte battery materials supported by the Shenzhen Science and Technology Program. From November 2016 to June 2019, Dr. Zhu served as a staff scientist in HPSTAR (Center for High-Pressure Science &Technology Advanced Research). Since August 2010, Dr. Zhu has had three years of post-doctorate experience at LANSCE (Los Alamos National Lab). Dr. Zhu also has two years of post-doctorate experience and one year experience as a research associate at HPSEC (High-Pressure Size Exclusion Chromatography); which is supported by the U.S. DOE (United States Department of Energy) and National Nuclear Security Administration at the University of Nevada Las Vegas, where he worked on functional materials, nature clathrates, and battery materials by using large facilities, like neutron source, and synchrotron radiation. He received funding in connection with an ARPA-E project (Advanced Research Projects Agency-Energy — a project supported by the U.S. DOE and in which Professor Goodenough is a team member) and as a Nobel Prize winner. Dr. Zhu holds a Ph.D. degree in physics: Condensed Matter Physics from the Institute of Physics CAS. Dr. Zhu holds a Bachelor’s degree in Engineering and Materials Science from Zhejiang University.
The following table provides the diversity statistics of our Board of Directors required by Rule 5606 of the NADSAQ Listing Rules:
|Board Diversity Matrix (As of May 5, 2023)|
|Country of Principal Executive Offices||Singapore|
|Foreign Private Issuer||Yes|
|Disclosure Prohibited Under Home Country Law||No|
|Total Number of Directors||5|
|Female||Male||Non-Binary||Did Not Disclose Gender|
|Part I: Gender Identity|
|Part II: Demographic Background|
|Underrepresented Individual in Home Country Jurisdiction||-|
|Did Not Disclose Demographic Background||-|