AIFU Inc.

Ms. Hong Suong Nguyen has been our Chairperson since September 2024. Since June 2023, Ms. Hong Suong Nguyen has served as the Vice President of WEALTH WILL LIMITED, overseeing operational strategies and driving the company's capital deployment and growth in multiple emerging markets. Prior to that, from late 2018 until May 2023, she held the position of Sales Director at Trustwell Far East Pte. Ltd., where she was responsible for formulating and executing sales strategies, managing the sales team, analyzing market demands, maintaining customer relationships, and expanding business channels, making significant contributions to the company's cross-border business. She obtained her Bachelor's degree in International Business from Vietnam National University in 2008 and her Master's degree in Business Administration from Hanoi University of Science and Technology in 2009.

Ms. Mingxiu Luan has been our Chief Executive Officer and Vice Chairperson since April 2025. She served as the Chief Financial Officer of TIAN RUIXIANG Holdings Ltd. from March 2019 to August 2024, and of Zhejiang Tianruixiang Insurance Broker Co. Ltd. from May 2016 to August 2024. Between March 2015 and April 2016, Ms. Luan served as the financial director of Mingruibotong (Beijing) Investment Management Co., Ltd., responsible for the day-to-day financial management. From May 2014 to November 2014, Ms. Luan served as the deputy director of finance department of Beijing CN live Culture Media Co., Ltd. From November 2009 to April 2014, she worked as a senior audit manager in Shandong branch of WUYIGE Certified Public Accounting LLP. Ms. Luan holds a bachelor’s degree in accounting from Shandong University of Finance and Economics and is a certified public accountant in China.

Mr. Changfu Li has been our independent director since September 2024. Mr. Changfu Li has over a decade of experience in senior management, with a focus on strategic operations and cost management across various industries. Mr. Li has served as a consulting advisor at Beijing Shanying Legal Consulting Co., Ltd since November 2023. Prior to this, he served as a procurement supervisor at Shanghai Sanqing Industrial Development Co., Ltd. in June 2010, where he managed procurement operations and contributed to sales strategy planning. And later he was promoted to Vice President of Administration and Purchasing Manager at the company’s Guangzhou branch in March 2020. Before that, from 2006 to 2010, Mr. Li held the position of procurement associate at Zhejiang Shalangsi Craft Co., Ltd. Mr. Li earned his bachelor’s degree in International Economics and Trade from Yanbian University in 2006.

Mr. Jianyun Ye has been our independent director since January 2025. He has extensive experience in the financial industry. Mr. Ye has served as the General Manager of the Product and Marketing Department at Shenzhen Qianhai Caihou Fund Sales Co., Ltd. since August 2018. In this role, he is responsible for the distribution of financial products, customer acquisition and maintenance, and product analysis and review. Before this role, Jianyun Ye worked as a financial advisor at Shenzhen Zhongke Innovation Financial Holdings Group Co., Ltd. as a team leader at a direct branch of Shenzhen Jinan Wealth Management Co., Ltd. and as a partner at Shenzhen Ronghui Tianxia Asset Management Co., Ltd. During these positions, he accumulated extensive capabilities in high-net-worth client development, team management, private fund incubation, and relationship maintenance with partner institutions. Jianyun Ye began his career at Guosen Securities, where he served as a client manager and gained experience in securities market analysis, customer service, and channel development. Mr. Ye holds securities and fund professional qualification certificates and graduated from the University of Wales with a Master's degree in Business Administration and obtained a Bachelor's degree with Honors in Computer Science from the University of Greenwich.

Mr. Kunlin Li has been our independent director since December 2025. Mr. Li has over six years of professional experience in accounting and finance. He has served as the Finance Manager at Beijing Yingu Pusi Investment Management Co., Ltd. since 2019. In this role, Mr. Li has been responsible for the comprehensive financial operations and oversight of the company's managed private equity funds. Mr. Li earned his bachelor’s degree in finance from Nankai University Binhai College in 2019.