Mr. TONG Fu | Chairman

Mr. Tong Fu is an Executive Director and the Chairman of the Board.

Mr. Tong has served various key roles across serval functions in HNA Group Co., Ltd. (HNA Group) since joining HNA Group, such as director of the General Administration Office, assistant to the executive officer and general manager of corporate social responsibility, and Chief Innovation Officer and the General Manager of Information Technology Development.

Mr. Tong has been a director of HNA Group since January 2017. He also serves as the chairman of board of directors of HNA Technology Group Co., Ltd. and Pactera Technology International Ltd. He is also the chairman of the board of directors of TianJin Tianhai Investment Company Limited (a Shanghai A-share and B-share listed company with stock code: 600751 and 900938 respectively).

Mr. Tong obtained a Bachelor of Science degree from Peking University in June 2004 and a Master of Business Administration from Peking University in January 2015.

Mr. WANG Hao | Vice Chairman

Mr. Wang Hao is an Executive Director and the Vice Chairman. Mr. Wang has over 16 years of working experience in financial and corporate management, and has extensive knowledge and experience in corporate management.

He has been a non-executive director of HNA Holding Group Co. Limited since February 2016. HNA Holding Group Co. Limited is a company listed on the Main Board of the Stock Exchange with stock code 521. He was appointed as an Executive Director, the Chief Executive Officer of and the Chairman of the Board of Directors of HNA Holding Group Co. Limited in June 2015.

Mr. Wang has also served various positions in the group of HNA Group since 1999, including the business office manager of procurement department of Hainan Airlines Company Limited (a Shanghai A-share listed company with stock code: 600221), the general manager of plan finance department of HNA Group, the financial controller of HNA Airlines Holdings Co., Ltd.), He was also the Chief Executive Officer of Bohai Capital Holding Co., Ltd (a Shenzhen A-share listed company with stock code: 000415) from May 2013 to February 2015.

Mr. Wang is currently the Chairman of the Board of Directors of Hong Kong International Aviation Leasing Co., Ltd. and the investment president of HNA Tech & Logistics Group.

Mr. Wang obtained a Master's Degree in Business Administration from City University of Seattle in 2007.

Mr. PENG Fang | CEO

Mr. Peng Fang is an Executive Director and the Chief Executive Officer.

Mr. Peng joined HNA Cloud Technology Co., Ltd. and served as a Chief Investment Officer from November 2015 to March 2016. He then served various positions in HNA EcoTech Group Co., Ltd. including Investment Vice-President from March 2016 to November 2016, Investment President from November 2016 to December 2016 and Chief Operating Officer since December 2016.

He is currently a Director of HNA EcoTech Pioneer Acquisition, the controlling shareholder of the Company.

Mr. Peng obtained a Master's Degree in Economics from Peking University in July 2008.

Mr. ZHANG Tao| Executive Director

Mr. Zhang Tao is an Executive Director.

Mr. Zhang started his career with HNA Group in 2004 and served various management positions in HNA Group’s subsidiaries since then including manager of financial internal control center of HNA Tourism Holding (Group) Co., Ltd., general manager of plan finance department of Deer Jet Co., Ltd. and Beijing Capital Airlines Co., Ltd. respectively, financial controller of HNA Xinhua Culture Holding Group Co., Ltd., chairman of Beijing Shareco Technologies Co., Ltd., vice president of HNA Culture Holding Group Co., Ltd. and chairman and chief executive officer of HNA USOLV Co. Ltd..

Mr. Zhang has been the Financial Controller of HNA Technology Group Co., Ltd. since April 2017. Currently, he is also a director of each of HNA Cloud Culture Media (Beijing) Co., Ltd., Beijing Shareco Technologies Co., Ltd. and HNACulture Holding Group Co., Ltd..

Mr. Zhang obtained a Bachelor of Diplomacy and Economics degree from Peking University in June 2004 and a Master of Business Administration from Peking University in July 2015.

Mr. WONG Chi Ho| Executive Director and Co-CEO, Advanced Card Systems Ltd.

Mr. Wong Chi Ho is an Executive Director. He is also a Co-Chief Executive Officer of Advanced Card Systems Ltd., the subsidiary of the Group.

He joined the Group in July 2013. He is involved in the development of the Group’s smart card and smart card reader technologies. Mr. Wong has over eight years of engineering work experience in Silicon Valley, California, U.S.A., where he worked for Qualcomm Technologies, Inc., Nvidia Corporation, and Sun Microsystems Inc..

Mr. Wong obtained a Master of Science in Management, Science and Engineering degree from Stanford University as well as Bachelor of Science in Engineering in Electrical Engineering (Summa Cum Laude) and Master of Science in Engineering in Electrical Engineering degrees from The University of Michigan. Mr. Wong passed Level 3 of the CFA Study and Examination Program exam of the CFA Institute.

Ms. LAI Yuen Yee, Elsie | 副社長、プロダクトマーケティング

Ms. Elsie Laiは、プロダクトマーケティング部門の副社長であり、ACSの製品管理とマーケティング業務を中心としたチームを率いています。 OrientOverseas Container Line Ltd.には9年間勤務していました。コンテナ輸送サービスの販売やマーケティング活動における確固とした経験を携え、2000年にグループに加わりまし た。マカオの東アジア大学にて経営学士号を取得しています。

Mr. LEUNG Tin Chak, Gilbert | 副社長、販売およびマーケティング

Mr. Gilbert Leungは2002年1月に技術マーケティングエンジニアとしてグループに加わり、主に各製品ラインの業務管理を担当していました。2012年には、販 売およびマーケティング担当の副社長に就任。現在、ACSの既存顧客と見込み新規顧客向けの販売およびマーケティング業務を任されています。ACSの製品 販売促進、市場におけるスマートカード技術の革新、新たな有望市場の調査や開拓に積極的に携わっています。香港科技大学にて生産工学と技術管理の学士号と 修士号を取得しています。

Mr. Hiroyuki Shimada | 日本法人社長&ゼネラルマネジャー、販売およびマーケティング

Mr. Hiroyuki Shimadaは国内システムソリューションベンダー、フランスのICカード世界TOP企業、国内大手通信会社などを経て2013年1月にACS日本法人社長に就任。日本市場におけるACSの既存顧客、見込み新規顧客向けの販売およびマーケティング業務を任され、ACSの日本国内マーケットにおける販売促進や新製品企画、 日本市場向けローカライズ製品化促進や新たな有望市場の調査・開拓に積極的に携わっています。青山学院大学理工学部にて機械工学の学士号取得。IPA応用情報処理技術者、ITコーディネータ、情報セキュリテイ管理者。第一種工事担任者。