潘岳先生目前担任公司董事长，拥有超20年的企业管理经验以及卓越的商业成就。潘先生曾于2024年2月至2024年5月担任公司董事会成员。在此之前，他于2018年任职于总部位于加利福尼亚州、致力于开发管理运营加州南北部住宅和商业地产的 Monument Pacific Development Corp. 并担任副总裁，负责该公司医疗保健投资及房地产开发业务。此外，潘先生还曾于2012年至2018年在Propriis不动产开发公司担任业务副总裁，主导相关地产项目的开发工作，2004 年至 2011 年则担任《财富》世界 500 强企业中国土木工程集团有限公司非洲区域市场部总经理。潘先生拥有美国加州大学伯克利分校哈斯商学院工商管理硕士学位。

Chairman of the Board of Directors

Mr. Pierson Yue Pan has served as our chairman of the Board of Directors since May 2025. He is a senior executive with over 20 years of senior management experience and a strong track record of business success. He served as a member of the Board from February 2024 to May 2024. Mr. Pan currently serves as the Deputy President and previously served as the Vice President at Monument Pacific Development Corp. since 2018, in charge of both its healthcare investment and real estate development business in California, the U.S. Prior to that, Mr. Pan worked as the Vice President of Business Development at Propriis, a real estate development company, from 2012 to 2018. From 2004 to 2011, he served as the General Manager of the African Market Division at China Civil Engineering Construction Company, a Fortune Global 500 enterprise. 

Mr. Pan holds an MBA from the University of California, Berkeley’s Hass School of Business.