Board of Directors
TONY (BIZUO) LIU
CHAIRMAN & CEO
Mr. Tony Bizuo Liu joined our Group in February 2013 as a director and a member of an audit committee of AbelZeta Inc.. He was our chief financial officer and secretary between January 2014 and January 2016, and has been our chief executive officer since February 2016. Mr. Liu was appointed as a Director and the chairman of our Board on January 3, 2021. He is primarily responsible for overseeing overall management, business and strategies, strategic financial planning and financial management of our Group. Further, Mr. Liu is currently a director and/or a senior management member of our certain subsidiaries.
Prior to joining our Group, Mr. Liu spent 19 years at Microsoft Corporation, a multinational technology conglomerate listed on the Nasdaq Stock Market (stock symbol: MSFT), where he served in a variety of finance leadership roles. He previously held senior positions at Alibaba Group Holding Limited (阿里巴巴集團控股有限公司) (“Alibaba Group”), a multinational technology company listed on the New York Stock Exchange (stock symbol: BABA) and the Hong Kong Stock Exchange (stock code: 9988 (HKD Counter) and 89988 (RMB Counter)), where he was primarily responsible for financial matters, investments and strategies.
Mr. Liu obtained his bachelor’s degree in physics from Soochow University (蘇州大學) in Jiangsu in July 1986. He has been certified by the Washington State Board of Accountancy as a certified public accountant in the State of Washington in the United States since 1992.
EDWARD SCHAFER
Director
Mr. Edward Thomas Schafer joined our Group in October 2019 as an independent non-executive director of AbelZeta Inc., and has served as our independent non-executive Director since February 2021. He is primarily responsible for providing independent advice and judgement to our Board.
Mr. Schafer previously worked and last served as the chief executive officer of Gold Seal Company, a company principally engaged in sales of consumer cleaning and personal care products. From December 1992 to December 2000, he was the governor of the State of North Dakota in the United States. From June 2002 to October 2007, Mr. Schafer was the chief executive officer of Extend America, a rural telecommunications and broadband company, where he was primarily responsible for overseeing the daily operation and management of the company. From January 2008 to January 2009, he was the United States Secretary of Agriculture. Since August 2010, he has been an independent non-executive director of Bion Environmental Technologies Inc., a company listed on the Nasdaq Stock Market (stock symbol: BNET) and principally engaged in provision of nitrogen and phosphorus removal services for animal waste.
Mr. Schafer obtained his bachelor’s degree in business administration from University of North Dakota in the United States in 1969. He further obtained his master’s degree in business administration from University of Denver in the United States in 1
LU MINFANG
Director
Mr. Lu Minfang (盧敏放) joined our Group in October 2025, and has been a Director since then. He is primarily responsible for providing professional opinion and judgment to our Board.
Mr. Lu previously spent nine years with Johnson & Johnson (China) Company Limited (強生(中國)有限公司), a pharmaceutical company, where he was primarily responsible for marketing activities. From February 2005 to September 2016, he was a vice president (Greater China) at Danone Early Life Nutrition Greater China (達能早期生命營養有限公司) and Dumex Baby Food Co., Ltd. (多美滋嬰幼兒食品有限公司), companies principally engaged in provisions of science-based nutritional solutions for infants and young children, where he was primarily responsible for business strategies and management of the companies in Greater China. From September 2016 to September 2023, he was successively the chief executive officer and a non-executive director of Yashili International Holdings Limited (雅士利國際控股有限公司), a company principally engaged in R&D, manufacturing and sales of dairy products, where he was primarily responsible for overall business strategies and management. From September 2016 to October 2024, Mr. Lu was an executive director, and the chief executive officer from September 2016 to March 2024 at China Mengniu Dairy Company Limited (中國蒙牛乳業有限公司), a dairy company listed on the Hong Kong Stock Exchange (stock code: 2319), where he was primarily responsible for overall corporate strategies, daily operation and management. Since June 2025, he has been a partner at Yunfeng Investment Management (HK) Limited (雲鋒投資管理(香港)有限公司), a company principally engaged in equity investments and asset management, where he has been primarily responsible for investments and post-investment management with a focus on the consumer and healthcare sectors.
Besides, Mr. Lu was or has been (i) a non-executive director and the chairperson of the board of directors of China Modern Dairy Holdings Ltd. (中國現代牧業控股有限公司) (a company listed on the Hong Kong Stock Exchange (stock code: 1117)) from March 2017 to February 2023, (ii) a non-executive director and the chairperson of the board of directors of China Shengmu Organic Milk Limited (中國聖牧有機奶業有限公司) (a company listed on the Hong Kong Stock Exchange (stock code: 1432)) from July 2021 to May 2024, (iii) a director of Shanghai Milkground Food Tech Co., Ltd. (上海妙可藍多食品科技股份有限公司) (a company listed on the Shanghai Stock Exchange (stock code: 600882)) from September 2021 to May 2024, and (iv) a non-executive director of Cutia Therapeutics (a company listed on the Hong Kong Stock Exchange (stock code: 2487)) since December 2025.
Mr. Lu obtained his bachelor’s degree in biochemistry from Fudan University (復旦大學) in Shanghai.
Maggie Wei Wu
Director
Ms. Wu Wei (武衞), joined our Group in June 2024, and has served as a Director since then. She is primarily responsible for providing professional opinion and judgment to our Board.
Ms. Wu has been the chief financial officer of Alibaba.com since July 2007, and was the chief financial officer of Alibaba Group from May 2013 to March 2022, where she has been primarily responsible for financial management. She was also the head of strategic investments at Alibaba Group from June 2019 to March 2022. Ms. Wu has been a director of Alibaba Group since September 2020 and is currently its non-executive director.
Ms. Wu obtained her bachelor’s degree in accounting from Capital University of Economics and Business (首都經濟貿易大學) in Beijing in July 1990. She is currently a member of the Association of Chartered Certified Accountants.