Executive Leadership

Zhengjun Tao has been serving as our sole Director since April 26, 2022, and Chief Executive Officer and Chairman of the Board of Directors since October 8, 2022. Since Mr. Tao founded Haiyue and Longanda in 2003 and 2004, respectively, he has been committed to the logistics industry and has amassed experience in professional urban delivery. Mr. Tao founded Zhejiang Zhoushan Yamei Container Transportation Co., Ltd. (“Yamei”) and has been serving as president of Yamei since then. After years of operations in the container transportation business, Mr. Tao decided to explore the temperature-controlled truckload business by founding Ningbo Haoxin in 2013.

Xing Wang has been serving as our director since October 8, 2022. Ms. Wang started her career in the hospitality industry. From February 2018 to August 2018, she served as an account manager at Getaroom in Barcelona, Spain, managing all accounts in the London market and participating in company acquisitions in the APAC region. From January 2020 to February 2021, she was the accounting manager for Springview Enterprises Pte Ltd. in Singapore, overseeing daily operations and financial reporting. From March 2021 to July 2022, she served as the financial reporting manager at Mingzhu Logistics Holdings Limited, a Nasdaq-listed company. Ms. Wang holds an International Baccalaureate diploma from Shanghai Singapore International School (2014) and a Bachelor’s degree in Business Administration and International Hotel Management from Les Roches Global (2019).

Yuhan Zhao has been serving as our Chief Financial Officer since October 8, 2022. He has been the Financial Manager of Ningbo Haoxin since September 2021, responsible for financial objectives, policies, and operations. From 2015 to 2021, he worked as a department manager at Lixin Zhonglian Certified Public Accountants. Prior to that, he served as a project manager at Zhongxi Certified Public Accountants from 2012 to 2015. Mr. Zhao holds a Bachelor of Accounting from Hunan Institute of Science and Technology in China and is a member of both the Chinese Institute of Certified Public Accountants and the Association of International Certified Professional Accountants.

Yun Fai Wong will serve as an independent director upon the Company’s Nasdaq listing. He has over 10 years of experience in audit and accounting and currently serves as Chief Financial Officer and Company Secretary of Hongcheng Environmental Technology Company Limited (HKEX: 2265). He previously worked at Deloitte Touche Tohmatsu and held key positions in asset management firms. Mr. Wong holds a Bachelor’s degree in Accountancy from the Hong Kong Polytechnic University and is a certified public accountant in both Hong Kong and the U.S.

Bangjie Hu will serve as an independent director upon the Company’s Nasdaq listing. He is currently the Chief Financial Officer of Oriental Rise Holdings Limited (Nasdaq: ORIS). Previously, he held investment and cost accounting roles at Alpha Management Consulting Co., Ltd., United Winners Laser Co., Ltd., and Insitu Construction. Mr. Hu holds a Master of Financial Analysis from the University of New South Wales and a Bachelor of Commerce in Finance & Economics from the University of Sydney.

Mikael Charette will serve as an independent director upon the Company’s Nasdaq listing. He has held leadership roles at the Canadian Chamber of Commerce in Shanghai, Mingzhu Logistics Holdings Limited, and Fung & Yu CPA Ltd. He also founded Well Asia Group and has extensive experience in cross-border transactions. Mr. Charette holds a Master in Law from City University of Hong Kong and a Juris Doctor from the University of Victoria, Canada.