Board of Directors
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Feng Xie
Chairman of the Board of Directors
Mr. Xie has served as our chairman of the board of directors since April 2024 and our director since July 2023. Mr. Xie is also the founder and has served as a director and the chairman of the board of directors of Gamehaus Inc. since December 2020 and November 2023, respectively. In addition, Mr. Xie has served as the chairman and chief executive officer of Shanghai Kuangre, one of our PRC subsidiaries, since October 2016, responsible for the management of day-to-day operations and high-level strategizing and business planning. From December 2010 to September 2016, Mr. Xie founded and served as the chief executive officer of Shanghai Holaverse Network Technology Co., Ltd., a company primarily focused on the development of mobile applications. From March 2009 to February 2010, Mr. Xie served as the vice president of China at TCL Technology Group Corporation (SHE: 000100), responsible for management of global mobile Internet business. Mr. Xie holds an Executive MBA from the National University of Singapore. He earned his bachelor’s degree in Computer Science and Technology from the Air Force Engineering University in 2001.
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Yimin Cai
Chief Executive Officer and Director
Mr. Cai has served as our Chief Executive Officer and director since January 2025. Mr. Cai has served as the chief executive officer of Gamehaus Inc. since November 2023, responsible for business development, investment, operations, and user acquisition. Since February 2018, Mr. Cai has served as the director of business development at Shanghai Kuangre, responsible for business development of the company. From October 2017 to February 2018, Mr. Cai served as the vice director of human resources at AIA Group Limited (HK: 1299), a multinational insurance company, where he was responsible for driving and managing organizational changes and ensuring that employees were prepared and supported effectively. From February 2012 to October 2017, Mr. Cai served as a manager at PricewaterhouseCoopers Management Consulting (Shanghai) Co., Ltd., responsible for merger and acquisition and post merge integration consulting. Mr. Cai received his bachelor’s degree in Applied Psychology from Nanjing University in 2010 and his master’s degree in Education and Psychology from University of Cambridge in 2012.
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Compensation Committee
Chair
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Ling Yan
Chief Financial Officer and Director
Ms. Yan has served as our Chief Financial Officer and director since January 2025. Ms. Yan has served as a director and the chief financial officer of Gamehaus Inc. since December 2020 and November 2023, respectively. Ms. Yan has also served as the chief financial officer of Shanghai Kuangre since October 2016, responsible for the company’s overall financial management and internal control. From July 2013 to September 2016, Ms. Yan served as the chief financial officer of Shanghai Holaverse Network Technology Co., Ltd., where she was responsible for the company’s overall financial management, tax compliance, and accounting related matters. Ms. Yan holds an Executive MBA from Fudan University. She received her bachelor’s degree in Finance from Zhengzhou University in 2009.
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Xi Yan
Chief Technology Officer and Director
Mr. Yan has served as our Chief Technology Officer and director since January 2025. Mr. Yan has served as a partner of Shanghai Kuangre since October 2016, responsible for the company’s technology, data, and marketing promotion. From December 2011 to September 2016, Mr. Yan served as a partner of Shanghai Holaverse Network Technology Co., Ltd., responsible for technology and operation management. Mr. Yan received his bachelor’s degree in Computer Science and Technology from Donghua University in 2003.
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Yan Gong
Independent Director
Mr. Gong has served as our Independent Director since January 2025. Since July 2013, Mr. Gong has served as a professor of Entrepreneurial Management Practice at China Europe International Business School, responsible for conducting research, delivering lectures, and overseeing curriculum development. From May 2016 to May 2023, Mr. Gong served as an independent director at Giant Network Group Co., Ltd. (SHE: 002558), and from August 2016 to April 2020, Mr. Gong also served as an independent director at Jack Technology Co., Ltd. (SSE: 603337). Mr. Gong received a bachelor’s degree in Electrical Engineering from Hunan University in 1994, an MBA degree from Zhejiang University in 2001, and a Ph.D. degree in Management from University of Wisconsin-Madison in 2007.
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Audit Committee
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Nomination and Corporate Governance Committee
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Compensation Committee
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Lei Zhu
Independent Director
Ms. Zhu has served as our Independent Director since January 2025. Since July 2018, Ms. Zhu has served as a professor of Accounting at Fudan Fanhai International School of Finance, Fudan University, responsible for conducting research, teaching corporate finance courses, and contributing to academic initiatives. From July 2013 to July 2018, Ms. Zhu served as an associate professor of accounting at Shanghai Advanced Institute of Finance, Shanghai Jiao Tong University. From July 2009 to June 2013, Ms. Zhu served as an assistant professor of Accounting at Boston University, responsible for teaching courses and contributing to academic projects. Ms. Zhu’s research involves theoretical and empirical studies of corporate finance and financial institutions, as well as the legal and regulatory framework for the financial market. Ms. Zhu received a bachelor’s degree in Accounting in Temple University in 1997, a master’s degree in Finance from Boston College in 2002, and a Ph.D. degree in Accounting from Columbia Business School in 2009.
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Audit Committee
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Nomination and Corporate Governance Committee
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Compensation Committee
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Yuhao Wang
Independent Director
Mr. Wang is currently the chief executive officer of Shanghai Wo Shang Technology Company Limited, a company focusing on artificial intelligence-enabled education services, and the chairman of the board of directors of Shanghai Wo Si Technology Company Limited, a provider of extracurricular educational programs. From September 2025 to January 2026, Mr. Yuhao Wang also served as a director of Shanghai Yuanbo Education Technology Group Company Limited (NEEQ: 839024). Mr. Wang received his bachelor’s degree from Nankai University in 1995.
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Audit Committee
Member
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