Mr. Chen Zhongping

Non-Executive Director

Mr. Chen Zhongping currently serves as Non-Executive Director of Le tree Holdings.

With nearly 20 years of entrepreneurship and management experience in the biotechnology and health industry, Mr. Chen's key work experience prior to joining the Group is as follows:

From 2009 to 2025: Chairman of Langzi International Holdings Group Limited

From 2017 to 2025: Chairman and Legal Representative of Langzi Biotechnology (Guangzhou) Co., Ltd.

From 2006 to 2025: General Manager of Guangzhou Haoqiu Biotechnology Co., Ltd. and Guangzhou Langzi Trading Co., Ltd.

Meriana Ang Mei Ling

Lead Independent Director

Meriana is the lead independent director of the Group since May 2024

Meriana  has over 20 years of experience in the audit and professional services sector. She joined CLA Global TS in December 2004 and has been with the firm ever since, currently 

serving as its Audit Director. Her professional experience mainly includes providing audit services to listed companies, multinational corporations, family offices, fund companies

 and small and medium-sized enterprises (SMEs), as well as deeply participating in corporate actions such as initial public offerings (IPOs) and reverse takeovers, consulting services 

on the conversion to International Financial Reporting Standards (IFRS), and due diligence for mergers and acquisitions (M&A).

Meriana obtained her professional qualification from the Association of Chartered Certified Accountants (ACCA) in 2004. She is a practicing Certified Public Accountant (CPA) 

registered with the Accounting and Corporate Regulatory Authority (ACRA) of Singapore, a Fellow Member of ACCA, and a Member of the Institute of Singapore Chartered 

Accountants (ISCA).

Mr. Lin Chuanyang 

Independent Director  

Mr. Lin Chuanyang currently serves as an Independent Director of the Company and Chairman of the Board's Remuneration Committee.

Mr. Lin has held the following positions previously:

Executive Director and Chief Financial Officer of Fabelio in Jakarta, Indonesia;

Financial Consultant of Dachin Group in Jakarta, Indonesia;

Executive Director of Beacon Fund Management Pte. Ltd. in Singapore.

Mr. Lin holds a Master of Business Administration (MBA) degree from the Booth School of Business, University of Chicago.