공고 • Jan 29
AIX Inc. Announces Executive Changes
On January 27, 2025, the board of directors of AIX Inc. has been notified by Mr. Yinan Hu, Mr. Peng Ge, Mr. Ning Li and Mr. Mengbo Yin of their resignations from their respective roles in the Board. With immediate effect, Mr. Yinan Hu will resign as a director and vice chairman of the Company, Mr. Peng Ge will resign as a director of the Company, Mr. Ning Li will resign as a director of the Company and Mr. Mengbo Yin will resign as an independent director, chairperson of the corporate governance and nominating committee and a member of the audit committee of the Company. Mr. Hu, Mr. Ge, Mr. Li and Mr. Yin have respectively advised that their resignations were due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. To fill in the vacancies, on January 27, 2025, the Board appointed Ms. Wei Chen to serve as a director and vice chairperson of the Company and Mr. Jianyun Ye to serve as independent director of the Company, effective immediately. Mr. Ye will act as the chairperson of the corporate governance and nominating committee and a member of the audit committee and compensation committee. Mr. Changfu Li, an incumbent independent director of the Company, is also appointed to serve as a member of the corporate governance and nominating committee, with immediate effect. Ms. Wei Chen has nearly 20 years of leadership experience in the high-tech sector in China. Ms. Chen had previously served as a senior strategic advisor to several high-tech enterprises and publicly-listed companies, including Jiangsu Juxin Integrated Circuit Technology Co. Ltd., Chipsea Technologies, Jakob Semiconductor (Shenzhen) Co Ltd., Shenzhen Kuaijin Data Technology Services Co Ltd., Quanxin Electronics Technology (Shenzhen) Co. Ltd., and Shenzhen Baifu Future Biotech Co. Ltd. since 2017. Previously, in September 2006 she founded Shenzhen Okelan Technology Co. Ltd. (“Okelan”), a company specializing in R&D, manufacturing, and sales of wireless communication chips and served as the Chairwoman of Okelan since its inception to December 2017, leading it from its startup stage through multiple financing rounds. Since 2014, she has held the positions of Secretary-General and Executive President of the Shenzhen Association of Technology Experts, building extensive experience and connections in Shenzhen’s high-tech and finance sectors. From March 2005 to August 2006, Ms. Chen served as Assistant to the Chairman and Director of Marketing at Guangzhou Kangwei Group, where she was actively involved in major projects and negotiations for international brand authorizations with renowned brands. Ms. Chen graduated from the Business & Finance School of Sheffield Hallam University in the UK with a Master degree in International Marketing. Mr. Jianyun Ye 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 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, Mr. 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. Mr. 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. On January 27, 2025, Mr. Lichong Liu has also tendered his resignation as chief operating officer of the Company, with immediate effect. He has advised that his resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.