Board of Directors

CorporateBoard of Directors

Mr. Xi Wen

Mr. Xi Wen has been serving as President, Secretary and Director of the Company since June 2017 and was appointed chairman of the board on July 20, 2017. Mr. Wen has over 10 years of experience in finance and investment management. He has been serving as Executive Director of Sichuan Senmiao since February 2017, in charge of all aspects of Senmiao’s online lending platform operations. Immediately prior to joining Senmiao, Mr. Wen served as a director of Chenghexin, where he was responsible for overseeing the operations of the Aihongsen lending platform from May 2015 to February 2017. He also founded Chengdu Fubang Zhuoyue Investment Co. in September 2013 and served as General Manager until May 2015. From January 2009 to August 2013, Mr. Wen was the General Manager of Chengdu Haiyuan Trading Co., Ltd.., in charge of the company’s daily operations. Mr. Wen holds a Bachelor’s degree in Business and Economics from Manchester Metropolitan University in Manchester, United Kingdom.

Ms. Lin Xiaojuan

Ms. Xiaojuan Lin has been a director of the Company since July 20, 2017. Since March 2011, Ms. Lin has been the legal representative and Executive General Manager of Hunan Dinchengtai Investment Co. Ltd. She previously served as Deputy General Manager and Finance Manager of Hunan Xinhongxin Group from April 2004 to February 2010 where she was in charge of the group’s finance, tax and accounting matters. From August 2000 to March 2004, Ms. Lin served as Finance Manager for Northwest Region at Tianjin Jiashijian Commercial Group, where she managed the group’s finance, tax and accounting matters. She also acted as Budgeting and Accounting Manager of Cygent Hotel from 1986 to 2000. Ms. Hu holds a Bachelor’s degree in Statistics from Hunan Finance University in Hunan, China. She is a certified public accountant in China.

Trent Davis

Trent D. Davis has been serving as President and Chief Operating Officer of Whitestone Investment Network, Inc., which specializes in providing executive advisory services to small entrepreneurial companies, as well as restructuring, recapitalizing, and making strategic investments in small to midsized companies since December 2014. From November 2013 until July 2014, Mr. Davis served as the President and a director of Paulson Capital Corp. (Nasdaq: PLCC) until he successfully completed the reverse merger of Paulson with VBI Vaccines (Nasdaq: VBIV). Mr. Davis was also the Chief Executive Officer of Paulson Investment Company, a subsidiary of Paulson Capital Corp, from July 2005 until October 2014, where he supervised all operations and over 200 investment representatives overseeing $1.5 billion in client assets. Prior to that, commencing in 1996, Mr. Davis served as Senior Vice President of Syndicate and National Sales of Paulson Investment Company, Inc. Mr. Davis has also served as a director at other public companies.Currently, Mr. Davis is Lead Director, chairman of the compensation committee and member of the audit and nominating and governance committees for Eastside Distilling Inc. (OTCQB: ESDI), a manufacturer of high-quality, master-crafted spirits. From July 2014 to May 2017, Mr. Davis was Lead Director, chairman of the nominating and governance and special investments committees and member of the audit and compensation committees of Dataram Corporation (Nasdaq: DRAM), a company that develops, manufactures, and markets memory products primarily used in enterprise servers and workstations worldwide. Previously, from December 2014 to July 2015, Mr. Davis was Chairman of the Board for Majesco Entertainment Company (Nasdaq: COOL), an innovative developer, marketer, publisher, and distributor of interactive entertainment for consumers around the world. In 2003, Mr. Davis served as a Chairman and board member of the National Investment Banking Association. Mr. Davis was previously subject to a FINRA investigation in connection with two private placements involving Paulson Investment Company, Inc., where he was a registered representative. Paulson and Mr. Davis entered into an Acceptance, Waiver and Consent in which they consented, without admitting, to FINRA’s finding that the accounts set up to hold investment funds in those placements at issue did not comply with the requirements of Rule 15c204 under the Exchange Act. Paulson and Mr. Davis agreed to a censure against them and a $10,000 fine for which they were jointly and severally liable. Mr. Davis holds a B.S. in Business and Economics from Linfield College and an M.B.A. from the University of Portland and held the following FINRA Licenses: Series 7, 24, 63, 66, and 79.

Sichun Wang

Ms Sichun Wang, Age 30,from Oct.2016 to Present, she serve as Senior Investment Manager/Financial Controller in SWHY SDH Equity Investment Management, and in Feb.2016 to Apr.2016, she served as Trust Manager in JIC Trust Company Limited, Chengdu. And fromSep.2011 to Jan. 2016, she worked in KPMG Huazhen (SGP), Chengdu as assistant manger. Ms Wang received a Bachelor of Arts in Accounting in Michigan State University, Eli Broad College of Business, East Lansing, MI, USA.

Jie Gao

Ms Jie Gao, age 40, previously served as General Manager of Hunan Ruixi Financial Leasing Company, implementing the decisions and strategic planning of the Board of Directors, fully responsible for the daily operation and management of the company. From May 2017.5 to Jan.2018,prior to that, she served as Executive Director of Guangdong HU MAO SHENG TANG Fund Management Co., Ltd. From Oct. 2003 to Mar.2017, she served as Project Director of Finance and Investment Department of Resgreen Biotechnology Group Co., Ltd. Ms Jie Gao received a master’s degree in Hunan University of Commerce.