<p>Mr. Liu Xiaofeng (劉小楓), is an executive Director, the Chairman, the chairman of the Environmental, Social and Governance Committee, a member of each of the Remuneration Committee and the Nomination Committee, and the chief executive officer of the Company. Mr. Liu joined the Group in June 2014 and is primarily responsible for the overall corporate and business strategies and overseeing the management and operation of the Group.</p> <p> </p> <p>With approximately 20 years of experience in media industry, Mr. Liu has gained an in-depth understanding of production and distribution of TV series and acquired rich management experience by managing the Group and developing its business. Mr. Liu founded the Group in June 2014 and has been the chief executive officer of the Group since then. Prior to the foundation of the Group, Mr. Liu worked in a number of well recognised media companies focusing on production and distribution of TV series. Mr. Liu served as the director of Phoenix Legend Films Co., Ltd. (鳳凰傳奇影業有限公司), a leading multimedia company focusing on investment, production and distribution of films and TV series, from October 2010 to June 2014. Prior to that, Mr. Liu served as the general manager of Nanjing Legend Image Co., Ltd. (南京傳奇影業有限公司). From 2003 to 2006, Mr. Liu worked as the deputy general manager of Jiangsu Langtaosha Pictures Co., Ltd. (江蘇省浪淘沙影業有限公司). Mr. Liu started his career as a reporter in July 2000 and subsequently served as a director of variety shows at Jiangsu Television (江蘇電視臺) until July 2003.</p> <p> </p> <p>Mr. Liu has profound influence in the drama series industry, evidenced by more than 25 drama series with over 1,250 episodes he has produced and distributed, some of which won the annual viewership rating champions of various TV channels, such as <em>Legend Of Zu Mountain</em> (蜀山戰紀之劍俠傳奇) and <em>Second Time Is A Charm</em> (第二次也很美). He is also the first to initiate the “Online first, TV next” (“先網后臺”) broadcasting model which introduced a new broadcasting arrangement among distribution channels. Attributable to his deep understanding and accurate prediction of the future trends of the drama series industry in the PRC, Mr. Liu is a first-mover in cooperation with online video platforms, thereby having seised the opportunities brought by the rise of such platforms. He is also the first to adopt the platform business model to integrate premium industry resources to ensure the Group’s rapid and sustainable growth. Mr. Liu is a member of China Television Artists Association (中國電視藝術家協會), a council member of Jiangsu Provincial Television Artists Association (江蘇省電視藝術家協會) and the vice president of Film and Television Artists Association of Nanjing City (南京市電影電視藝術家協會). Mr. Liu is recognised and cultivated as one of the Leading Talents (領軍人才) of Year 2020 in Field of National Radio, Television and Network Audio-visual Industry (全國廣播電視和網絡視聽行業). He graduated from Nanjing University (南京大學) in June 1997 and obtained his bachelor’s degree in market information management.</p>

<p>Ms. Zhai Fang (翟芳), is an executive Director, a member of the Environmental, Social and Governance Committee, the chief operating officer and a joint company secretary of the Company. Ms. Zhai joined the Group in March 2017 and is primarily responsible for assisting in the daily operation and management and taking charge of the capital operation including investment and financing of the Group.</p> <p> </p> <p>Ms. Zhai has more than 10 years of experience in equity investment and management. Since March 2017, she has been the chief operating officer of Jiangsu Strawbear and is responsible for capital operation including investment and financing. Prior to joining the Group, Ms. Zhai served as the vice president of strategic investment of China Allied Shengshi Culture (Beijing) Co., Ltd. (中聯盛世文化（北京）有限公司), a subsidiary of Alibaba Pictures Group Limited (阿里巴巴影業集團有限公司) (Stock Codes: 1060.HK and S91.SGX), from January 2016 to December 2016 responsible for its strategic investment and financing. In April 2012, she joined Shanghai Fosun Capital Investment Management Co., Ltd. (上海復星創富投資管理有限公司), a leading investment firm under Fosun International Limited (復星國際有限公司) (Stock Code: 0656.HK), responsible for equity investment in consumer and entertainment sectors as assistant president and was appointed as executive general manager in April 2013. Before that, she was engaged in management work at Ping An Asset Management Co., Ltd. (平安資產管理有限責任公司) from September 2009 to April 2012.</p> <p> </p> <p>Ms. Zhai obtained a master’s degree in financial development from Shanghai Academy of Social Sciences (上海社會科學院) in June 2008, and an executive master of business administration’s degree conferred jointly by Columbia University, London Business School and The University of Hong Kong in 2017.</p>

<p>Second-class director, Master of Laws, Doctor of History. Mr. Ji Junhong (吉俊洪) joined Strawbear Entertainment Group in 2022 and has successively served as the deputy director of the office of Sichuan Radio and Television Group (四川廣播電視集團), the deputy director of the office, the director of local news department (地方新聞部), and the director of public channels (公共頻道), the director of the film and television literary channel (影視文藝頻道), the director of the TV program trading center (電視節目交易中心), the director of the film and television drama center (影視劇中心) of Sichuan Radio and Television Group (四川廣播電視臺), the chairman of Sichuan Starry Sky Film and Television Culture Media Co., Ltd. (四川星空影視文化傳媒有限公司), the director of Sichuan Satellite Video Channel (四川衛視頻道), the chairman and general manager of Sichuan Panda Dreamworks Media Co., Ltd. (四川熊貓夢工場傳媒有限公司), and the deputy mayor of Nanxi District of Yibin City (secondment). He was also the deputy secretary-general of the China Television Association TV Drama &amp; Online Drama Production and Broadcasting Cooperation Promotion Committee (中視協電視劇網劇制作播出合作促進委員會), the director of the Sichuan Radio and Television Association (四川省廣電學會), the director of the TV Drama Special Committee of the Sichuan Television Association (四川省視協電視劇專委會), and the vice chairman of the Sichuan Film and Television Art Alliance (四川省影視藝術聯盟). Mr. Ji Junhong has working experience in many fields, such as provincial large-scale media organizations, local governments and industrial social groups (part-time). He has produced and supervised many excellent film and television dramas, including <em>To Dear Myself</em> (親愛的自己), <em>Game Changer</em> (緊急公關), <em>Red Years</em> (火紅年華) and so on. With rich experience in media platform operation and management, film and television drama series planning and production, and industry resource development and integration capabilities, Mr. Ji Junhong is responsible for the strategic planning and management of the Group's content creation and production.</p>

<p>Ms. He Mai (何麥) joined Strawbear Entertainment Group since its establishment. Ms. He Mai has been deeply engaged in the film and television industry for more than ten years, successively serving as a supervisor, producer, coordinator, publicity manager and other positions. She is familiar with the whole process of film and television drama incubation, development and distribution, and has rich industry experience and strong quality control ability of film and television works. She is mainly responsible for development and production and the whole process of film and television projects of Strawbear Entertainment Group. Ms. He served as a supervisor in <em>The Love Lasts Two Minds</em> (兩世歡), <em>Unbending Will</em>(石頭開花), <em>You Are Desire </em>(白日夢我), etc. She served as chief producer and producer in <em>Thousand Years For You</em> (請君), <em>Legend Of Bikini </em>(乘風踏浪), <em>Cat &amp; Thief</em> (斗賊), <em>Never Give Up </em>(今日宜加油), <em>Dating, Stop Running</em> (相親，站住別跑), <em>Hello Beautiful Life</em> (心想事成), <em>The Forerunner</em> (前行者), <em>Handsome Young Master</em> (公子傾城), <em>Second Time Is A Charm </em>(第二次也很美), <em>Breath Of Destiny</em> (一起深呼吸),<em> Inside Man</em> (局中人), <em>Customer First </em>(獵心者), <em>Love Journey </em>(一場遇見愛情的旅行), <em>Treasure Adventure</em> (國寶奇旅), <em>Dating In The Kitchen </em>(我，喜歡你), <em>Spirit Realm</em> (靈域), <em>Marry Me </em>(三嫁惹君心), <em>My Unicorn Girl </em>(穿盔甲的少女), etc.</p>

<p>Chinese famous writer, screenwriter and producer. Mr. Zhang Fan (張帆), penname Zhang Haifan (張海帆), joined Strawbear Entertainment Group in 2021. He has been deeply engaged in the field of film and television content development and creation for decades, specialising in digging and developing themes, script creation and judgment, and visual art expression. Many of his novels have been adapted into film and television dramas, including movie The Great Magician (大魔術師) (adapted from the novel The Great Magician (大魔術師)), TV series Green Blind (青盲) (adapted from the novel Green Blind – Prison Break (青盲之越獄)), online series Aristocratic Family Of Five Elements (五行世家) (adapted from the novel The Five Thief Kings (五大賊王)), etc. Mr. Zhang’s novels have won many domestic awards. He is praised by the media as the best person in Chinese mystery literature, a walking IP. He was solely awarded the online writer of the year by Tianya.com (天涯網) in 2012. He has served as senior manager and producer of many listed film and television companies in PRC, and has initiated, directed and created many film and television dramas, such as The Journey Of Flower (花千骨), City of Desperate Love (華胥引), Dance Of The Sky Empire (天舞紀), See You Again (再見那一天), Homesick (回來的女兒), etc.</p>

<p>Mr. Shen Shaofeng (申少峰) graduated from School of Arts &amp; Communication of Beijing Normal University, with a master degree in film; and graduated from China Youth University of Political Studies with a bachelor’s degree in law in Youth Work Department. Mr. Shen Shaofeng joined Strawbear Entertainment Group in 2023 as the head of Shaofeng Studio. Mr. Shen Shaofeng has worked successively for China Film Group Corporation (中國電影集團公司), National Radio and Television Administration (國家廣播電影電視總局), LeVision Pictures (樂視影業), Tencent Pictures (騰訊影業) and many other companies. He has successively worked as senior management in Internet film and television industry, management in film and television industry, distributor of films, and many other positions relating to film and television industry. He has rich experience and outstanding sample cases in the field of radio and television policy research, film and television content production and distribution. He served as a producer in movie 1921, One Day When We Were Young (九零后), The Blue Defensive Line (藍色防線), The Outcast (異人之下), etc.; as a planning director in movie Another Me (李茂扮太子), drama series Life Is A Long Quiet River (心居), Burn (燃燒); as a chief editor and reviewer in drama series Astringent Girl (愛的理想生活); as a supervisor in drama series Red Leaves in Xiang Mountain (香山葉正紅), Unbending Will (石頭開花); as a distributor in movie Gods Of Egypt (神戰·權力之眼), Criminal (超腦48小時), Mechanic - Resurrection (機械師2), etc.</p>

<p>Senior film and television editing director, production technical consultant and director in mainland PRC. Ms. Zhang graduated from Communication University of China, and joined Strawbear Entertainment Group in 2021, responsible for the establishment and expansion of overseas content business. Ms. Zhang Qingyun (張晴韻) has been engaged in the cultural field of film and television for more than ten years, and has rich experience in film and television productions. She has participated in the production of more than 30 well-known films and television productions, and served as the director of the 30th China Golden Eagle TV Art Festival (第30屆中國金鷹電視藝術節) theatrical performance of Hunan TV, the director of  Hunan TV’s Eve Gala. Representative works include drama series Hey Daddy (嘿，老頭！), Prince Of Tennis (奮斗吧，少年！), Happy In Spring (幸福里的故事), The Girl Who Sees Smells (你好，我的對面男友), Half A Lifelong Romance (情深緣起), Youth Assemble (青春集結號).</p>