Intelligent Group Limited announced the appointment of Mr. Yuan Nianci as a director to its board of directors, Mr. Wang Zhongwei as an independent director of the Board, a member of the audit committee of the Board and a member of the nominating committee of the Board, and Ms. Ye Sha as an independent director of the Board and a member of the compensation committee of the Board, effective December 22, 2025. Mr. Yuan Nianci serves as an executive director of the Company. Mr. Yuan has extensive experience in the operation and management of listed companies across different capital markets.
In 2023, Mr. Yuan joined XJ International Holdings Co. Ltd., as the assistant to the group president, where he participated in the management of major corporate projects and coordination of various corporate governance matters. Since 2024, Mr. Yuan has been serving at Gifore Agriculture Science & Technology Service Co.
Ltd. as the assistant to the general manager of the chain development and management center, where he is involved in strategic execution, nationwide operation management and administrative coordination. Mr. Yuan obtained a master's degree in finance from Chongqing University and a bachelor's degree from Northeast University. Mr. Wang Zhongwei serves as an independent director of the Company.
Mr. Wang has over 25 years of professional experience in banking operations, asset management, equity investment, M&A and restructuring, mezzanine financing & investment, and alternative investments, having participated in the management of investment and financing transactions totaling over RMB 50 million. Mr. Wang is currently the president of Oceanwide Investment Group Co. Ltd., where he is responsible for overseeing investment projects spanning artificial intelligence, intelligent manufacturing, new energy and advanced materials.
Mr. Wang has led investments in notable portfolio companies including QingCloud, Inspur Cloud, SICC, Huaguang Optoelectronics, CEC Cloud Link, Tianhe Magnetic Materials and XCMG Machinery. He has also established and managed multiple RMB-denominated and US dollar-denominated funds. Prior to joining Oceanwide Investment Group, Mr. Wang held various positions at several financial institutions, including Bank of China, China Orient Asset Management Co.
Ltd., BOC Holdings Co. Ltd. and Minxin Capital Investment Management Co. Ltd., where he was engaged in equity investment, asset management and investment banking.
Mr. Wang obtained a bachelor's degree in public finance from Shandong University and holds securities and fund practice qualifications. Ms. Ye Sha serves as an independent director of the Company. Ms. Ye has approximately 15 years of experience in the financial industry, with professional experience spanning domestic banking institutions and international investment platforms. From 2011 to 2024, Ms. Ye worked at China Minsheng Bank, where she serves as the managing director.
Subsequently in 2025, Ms. Ye joined EWpartners, an international investment institution, where she currently serves as an executive director and is involved in cross-border investment and fund management activities, with a focus on Sino-Middle Eastern bilaterial funds and other cross-border investments. Ms. Ye obtained a master's degree in science from University College London. The Company also announced the resignation of Mr. Yao Yao, Mr. Wong Heung Ming Henry and Mr. Wong Siu Ki as directors of the Company, effective December 22, 2025.
After the changes, the Board will consist of seven members, comprising of two executive directors, one non-executive director and four independent directors.
