Board of Directors

Ms. Jingbo Wang, is one of the Founders and has been the chairwoman of our Group since its inception in August 2005. She had also served as the chief executive officer of our Group from 2005 to December 2023. Ms. Wang has over 20 years of experience in wealth management and asset management industries. Prior to co-founding our Company, from May 2000 to September 2005, Ms. Wang worked in several departments and affiliates of Xiangcai Securities Co., Ltd. (“Xiangcai Securities”), a securities firm in China. Ms. Wang served as the general manager of private banking department at Xiangcai Securities from August 2003 to September 2005, during which she established the securities firm’s wealth management business. Prior to that, she served as a deputy general manager of ABN AMRO Xiangcai Fund Management Co., Ltd., an affiliate of Xiangcai Securities, from February 2002 to August 2003, and as the head of the asset management department at Xiangcai Securities from May 2000 to February 2002.

Ms. Wang was recognized as one of Top 30 Most Influential Business Woman in China in 2019 by China Entrepreneur. In 2017, she was listed on Forbes’ China Top 100 Businesswomen in 2017. In the same year, she was also recognized as an Outstanding Leader of the Year by Wealth APAC, and received International Women’s Entrepreneurial Challenge Award from the International Women’s Entrepreneurial Challenge (IWEC) Foundation.

Ms. Wang graduated from Global CEO Program of China Europe International Business School in Shanghai, China, in September 2009. Ms. Wang received her master ’s degree in management in December 1999 from Sichuan University in Sichuan China.

Mr. Zhe Yin is one of the Founders and has served as CEO since December 2023 and Director since June 2007. He has been serving as the chairman of Gopher Asset Management, one of the Company’s consolidated affiliated entities, since March 2021, and served as the chief executive officer of Gopher Asset Management from April 2014 to March 2021 and as the chairman of Gopher Asset Management from February 2010 to April 2014. Prior to co-founding our Company, Mr. Yin worked at Xiangcai Securities from November 2003 to September 2005 as a deputy general manager of the private banking department. From July 1997 to October 2003, Mr. Yin served as various positions at Bank of Communications Co., Ltd. Shanghai Branch.

Mr. Yin served as a co-chairman of the Fund of Funds Professional Committee of Asset Management Associate of China from 2017 to August 2021. He was named as one of the Top 20 China’s Best Private Equity Investors in 2017 and as one of the Top 50 China’s Best Private Equity Investors in 2019, respectively, by China Venture Investment Consulting.,Ltd., a leading financial services technology enterprise in China’s private equity investment industry. In addition, he was honored as one of the Most Influential Investors in China’s VC/PE Fund Limited Partner Market 2021 selected by Zero2IPO Group, a leading venture capital and private equity service provider and a well-known investment firm in China.

Mr. Yin received his MBA degree from China Europe International Business School in Shanghai, China, in September 2010 and his bachelor ’s degree in economics from Shanghai University of Finance and Economics in Shanghai, China, in July 1997.

Ms. Chia-Yue Chang has been a Director since August 2007 and has been re-designated from a Director to a non-executive Director since August 2023. She served as the chief marketing officer from January 2017 to February 2021, as the general manager of Noah Upright from July 2011 to March 2018 and from March 2019 to December 2020, and as the vice chairwoman of the board of Noah Upright Fund Distribution Co., Ltd. (Noah Upright) from July 2021 to June 2025. From March 2021, she has also been serving as the director of the sustainable development committee, the ethics compliance committee (including discipline supervision and compliance) and the fairness committee of our Company. 

Ms. Chang received her master’s degree in library science from University of California, Los Angeles in California, the U.S., in March 1987, and her bachelor’s degree in library science from National Taiwan University in Taiwan, in June 1983.

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.

Ms. Tiana Zhang has been serving as an Independent Director under applicable U.S. regulations and as a non-executive Director under Hong Kong listing rules since June August 29, 2026. Ms. Zhang currently serves as Head of International Business at HOZU Capital, a position she has held since May 2025, where she is responsible for evaluating cross-border dispute resolution matters and making investment recommendations. 

Prior to joining HOZU Capital, Ms. Zhang spent over 13 years at Kirkland & Ellis International LLP. From 2015 to 2025, she served as the firm’s Managing Partner and Chief Representative of its Shanghai office, leading its Asia dispute resolution and regulatory compliance practice. She previously practiced as a commercial litigator in San Francisco. 

Ms. Zhang brings extensive expertise in cross-border dispute resolution, government and regulatory investigations, crisis management, and global legal risk and compliance. She has been consistently recognized as a leading lawyer by The Legal 500, Chambers Greater China, Chambers Global, Benchmark Litigation, Lawdragon, and China Business Law Journal. 

Ms. Zhang holds a Bachelor of Laws (LL.B.) in International Law from China Foreign Affairs University, a Master of Arts in Political Science with a focus on International Relations from Georgetown University, and a Juris Doctor (J.D.) from The University of Texas School of Law. She is admitted to practice law in the State of California, U.S.

Mr. David Zhang has been a non-executive Director since June 2024 and has been re-designated from a non-executive Director to an independent Director since August 29, 2026. Mr. Zhang has extensive experience representing Chinese issuers and leading investment banks in U.S. initial public offerings, Hong Kong initial public offerings and other Rule 144A and Regulation S offerings of equity, debt and convertible securities. Admitted to the practice of law in the State of New York, U.S. and based in Hong Kong, Mr. Zhang specializes in securities offerings and mergers and acquisition (M&A) transactions. Mr. Zhang had been a senior corporate partner in the Hong Kong office of Kirkland & Ellis International LLP, a leading international law firm, from which he retired in January 2024. Prior to joining Kirkland & Ellis International LLP in August 2011, Mr. Zhang was a partner of Latham & Watkins LLP, a leading international law firm, for eight years. Mr. Zhang has been serving as a member of the board of Tulane University since February 2023, and an independent non-executive director of Fosun International Limited, the shares of which are listed on the Hong Kong Stock Exchange (stock code: 0656), since June 2012, respectively.

Ms. Xiangrong Li has been serving as an Independent Director since June 2024. Ms. Li has extensive experience in accounting and financial management. She has been serving as a deputy general manager and financial controller of Beijing Tourist Hotel (Group) Co., Ltd. (SSE: 600258) since September 2016 after its merger with Homeinns Hotel Group (previously listed on NASDAQ stock market with the ticker symbol “HMIN”). Before that, Ms. Li served as the chief financial officer of Homeinns Hotel Group from August 2014 to April 2016. She also served as the chief financial officer of Hengdeli Holdings Ltd, the shares of which are listed on the Hong Kong Stock Exchange (stock code: 3389), from 2010 to August 2014. Prior to that, Ms. Li was employed by Unilever for various positions from 1993 to 2010, including serving as the financial controller for Greater China region from 2007 to 2010. Ms. Li has been serving as an independent non-executive director of Viva Biotech Holdings, the shares of which are listed on the Hong Kong Stock Exchange (stock code: 1873), since April 2019, and she also served as an independent director of MakeMyTrip Limited, an Indian online travel company, the shares of which are listed on NASDAQ stock market (ticker symbol: MMYT) from September 2019 to May 2024.

Ms. Li received her bachelor’s degree in international accounting, jointly awarded by the Shanghai University of Finance and Economics and Shanghai International Studies University in July 1993, and her master’s degree in executive management business administration from China Europe International Business School in September 2008.

Ms. May Yihong Wu, formerly named as Ning Wu has been serving as an independent Director since November 2010. Ms. Wu has served as the board adviser from July, 2019 to May, 2023 at Homeinns Hotel Group, a leading economy hotel chain company in China, the shares of which were listed on the Nasdaq Stock Market (ticker symbol: HMIN) from October 2006 to April 2016, where she also served as the chief strategy officer from May 2010 to June 2019 and chief financial officer from July 2006 to April 2010. Since May 2017, Ms. Wu has been serving as an independent non-executive director, and chairwoman of the audit committee of Swire Properties Limited, a leading real estate developer and manager based in Hong Kong, the shares of which are listed on the Hong Kong Stock Exchange (stock code: 01972). Since August 11, 2023, Mrs. Wu has been appointed as an independent non-executive director and chairwoman of the audit committee of Alibaba Health lnformation Technology Limited, the shares of which are listed on the Hong Kong Stock Exchange (stock code: 00241).

Ms. Wu obtained her MBA degree from the J.L. Kellogg Graduate School of Management (currently known as Kellogg School of Management) at Northwestern University in Illinois, the U.S., in June 1998, her master’s degree of arts in economics from Brooklyn College of the City University of New York in New York, the U.S., in June 1993 and her bachelor’s degree in biochemistry from Fudan University in Shanghai, China in July 1989.