FVTI

The board of directors

Lin Yumin ---President and CEO

From July 1989 to April 1992, Mr. Lin Yumin worked as the manager at Lucheng Xinchao Furniture Factory in Guangdong. From April 1992 to April 1999, he served as the manager of Shangying Enterprise Development Corporation in Guangdong. The business development is mainly food, general merchandise, building materials, etc., the company is located in Guangdong Province, China. From April 1999 to May 2011, he served as the general manager of Dongguan Saite Building Materials Co., Ltd. From May 2011 to present, he has served as the chairman of Dongguan France Vin Tout Supply Chain Technology Co., Ltd., The business development is: food industry chain integration, supply chain services and supply chain e-commerce. Since November 2016, he has also served as the president of Qianhai Daxing Huashang (Shenzhen) Industrial Co., Ltd. In addition, Mr. Lin holds an MBA degree from Tsinghua University. EMBA degree from Stanley University in the United States. He is the honorary chairman of Guangdong Chaozhou Merchants Cultural Development Committee and the Council Member of Guangdong Liquor Industry Association.

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Kaihong Lin CFO and Director

Laihong Lin, age 46, has served as the financial director of Qianhai DaXingHuaShang Investment (Shenzhen) Co., Ltd., a subsidiary of the Company, since March 2019. Prior to that, he was the financial director of Guangdong Minche New Energy Automobile Co., Ltd., a new energy automobile company, from June 2018 to March 2019. He served as financial director in Guangdong Duncheng Environmental Protection Technology Co., Ltd., an environmental engineering company in China, from June 2017 to May 2018. From October 2015 to May 2017, Mr. Lin was the financial director and a member of the board of Guangzhou Jingcheng Inspection Technology Co., Ltd., a company specialized in testing and assessment across various industries, including environment, construction, electronics, food safety and so on. From January 1997 to October 2015, he was the financial director of Guangdong Provincial Expressway Development Co., Ltd. (SHE: 000429), a construction and maintenance company for highways and bridges. Mr. Lin received a bachelor’s degree in human resources from Peking University, a bachelor’s degree in accounting from Jinan University, and a master’s degree in software engineering with a concentration in financial informatics from Tianjin University.

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Minghua Cheng :Director

Mr. Minghua Cheng has over twenty years of experience in the planning and development of commercial real estate projects, and clothing industry cluster development and clothing e-commerce platform operations. Mr. Cheng is the founder and serves as Chairman of the board of directors of Dongguan City Daying Garment Wholesale Ltd, which owns and operates Dongguan City Daying Garment Wholesale Centre, a well-known network clothing supply center in China. As an expert on the integrated wholesale and e-commerce business model, Mr. Cheng serves as a director and Vice-President of the Guangdong Wholesale Industry Market Association and the Dongguan E-Commerce Federation. Mr. Cheng graduated from Hong Kong Institute of Fashion Technology with an associate’s degree in marketing management.

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Bulin Wang: Independent Director

Mr. Bulin Wang is a partner of Guangzhou Kingpound Law Firm where he has practiced law for over 18 years. His extensive experience include representing clients in commercial disputes, labor and employment disputes, real estate disputes, and maritime disputes, as well as serving as a defense counsel in criminal cases. He has also counseled clients on non-litigation matters, such as mergers and acquisitions and due diligence investigations, among others. In addition, he also serves as a legal adviser for a number of Chinese companies. Mr. Wang received an MBA from Jinan University, Guangzhou, China and a Bachelor’s degree in Management from Shanghai Maritime University, China

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Bin Li :Independent Director

Dr. Bin Li is a director and the General Manager of Shenzhen Xiejin Education Technology Co., Ltd. where he is responsible for all aspects of the company’s corporate strategic planning and management and has held that position since October 2018. Previously Dr. Li served as the president of Shenzhen Qianhai Daoyi Investment Management Co., Ltd from July 2015 to October 2018. Dr. Li is a member of the China New Economic and Cultural Commission. He received his Bachelor of Engineering from Wuhan University, EMBA from Cheung Kong Graduate School of Business, Beijing, and Doctorate in Business Administration from the University of Nice, France.

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Jianwei Lin :Independent Director

Mr. Jianwei Lin is a member of the Australia Financial Complaint Authority (AFCA) and the Financial Broker Association of Australia (FBAA). Mr. Lin has over 10 years of experience in finance, accounting, marketing and management. He started his career at Investnet Australia Pty Ltd, a leading building material suppliers in Australia, first as a Marketing Manager and was then later as Vice General Manager. Mr. Lin established his own financial mortgage business in 2016 that provides financing consulting services for businesses and individuals. Mr. Lin graduated from Swinburne University of Technology, Australia, with a Bachelor of Business and a Master of Accounting degrees.

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Anthony Chan :Independent Director

Mr. Anthony Chan is a certified public accountant in the United States and a director of the Foundation for Accounting Education. Editor of The CPA Journal and member of The Executive Advisory Board of The School of Accounting, St. John's University, New York. He holds a Bachelor of Arts in Accounting and Economics from Queens College (CUNY) in New York and an MBA in Finance and Investment from Baruch College (CUNY). He started his career at PricewaterhouseCoopers (PwC) in New York in 1989. From 2007 to 2013, he was a partner of three accounting firms (Berdon LLP, Friedman LLP and UHY LLP). Since 2014, a consulting company (CA Global Consulting Inc) was established to provide financial reporting and SEC consulting services to companies listed on OTC or NASDAQ. From 2017 to 2019, he served as the Chief Financial Officer of Helo Corp. (OTC: HLOC). His main responsibilities include business turnover, revenue improvement and preparation for the first public offering. He served as chief Financial Officer of SPI Energy Co. Ltd. (NASDAQ: SPI) where his primary responsibilities included business restructuring, cost control, revenue improvement, business turnaround, internal control and risk management and financing. He has more than 30 years of financial and operational expertise in business restructuring, auditing, risk control, financial reporting and SEC filings. At the same time, he has extensive expertise in financial due diligence, internal control, Sarbanes-Oxley Act (SOX) and "Foreign Corruption Act" (FCPA) compliance review, corporate management and fraud risk assessment.

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Chaoping Chen :Independent Director

Ms. Chaoping Chen has served as the Secretary General of the Guangdong Wine and Spirits Industry Association, Wine Division since February 2010 and manages all aspects of the day-to-day operations of the association. She is a member of the China National Wine Technical Committee and the Global Wine China Tasting System Committee. She is an expert on food and beverage industry administration and governance. She received her MBA from Sun Yat-Sen University School of Management in Guangzhou, China. She also studied at the University of Milan on planting and brewing and at the Culinary Institute of America on wine serving.

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Ramesh Ruben Louis : Independent Director

Dr. Mr. Ramesh Ruben Louis is a Chartered Accountant of the Malaysian Institute of Accountants (MIA), a fellow member of Association of Chartered Certified Accountants (FCCA), a chartered member of the Institute of Internal Auditors, as well as a Certified Financial Planner. Mr. Louis has over 20 years of experience in accounting, auditing and risk management ranging from large public listed companies to multinational corporations, government agencies as well as SMEs in a spectrum of industries including plantation, property development, manufacturing, trading, IT, shipping and retailing, among others. He started his career at Arthur Andersen from December 1996 to 1997, and subsequently moved to BDO from April 2000 to 2004 and from 2005 to 2006, respectively. He also has experience in corporate finance with Southern Investment Bank Berhad for a year from 2004 to 2005. Mr. Louis has hands-on experience on other corporate exercises such as due diligence, IPOs, debt issuances, corporate and debt restructuring and investigative audits. His training and advisory experience includes topics on Internal & Statutory Auditing, Public Sector/Government Audits, Value-for-Money Audits, ISQC 1, Risk Management & Internal Controls, Review and Assurance Engagements such as Financial Due Diligence, Forecasts & Projections, Forensic & Fraud Accounting/Auditing, as well as practical application of International Financial Reporting Standards (“IFRS”), Reporting Standards for SMEs (MPERS/PERS) and public sector accounting (MPSAS). He has facilitated training and provided advisory for public accountants across the Asia Pacific region, and multinationals and public sector institutions. Mr. Louis is a certified trainer by the Human Resource Development Fund (HRDF), Ministry of Human Resources Malaysia. Mr. Louis serves as an independent director of Greenpro Capital Corp. (NASDAQ: GRNQ). Mr. Louis received his Bachelor of Accounting from National University of Malaysia and MBA from University of Strathclyde, UK. He is a Fellow of the Association of Chartered Certified Accountants (ACCA).

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