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江泓先生，1970年3月出生，廈門大學財經系經濟學學士，中國注冊會計師會員。曾擔任上海市第十五屆人大代表、上海市靜安區第十二屆政協常務委員。1992年8月至2006年6月，任財政部駐上海市財政監察專員辦事處駐廠員，2000年6月至2015年10月，分別任飛利浦財務總監、稅務總監及政府事務部總監等職務；2015年10月至2021年12月，曾任上海市知識分子聯誼會外企分會副會長，上海靜安區知識分子聯誼會會長，并負責管理由在滬數十家跨國公司高管共同發起成立的“我創”創業孵化平臺和孵化基金。2023年7月起，出任萬達信息股份有限公司獨立董事。2021年4月起，出任本公司獨立董事。

Mr. Jiang Hong, born in March 1970, obtained bachelor’s degree in finance in economics from Finance and Economics Department of Xiamen University, a certified public accountant in the PRC. He used to be a representative of the 15th Shanghai People’s Congress and a member of the 12th Standing Committee of the Jing’an District CPPCC. From August 1992 to June 2006, he worked with the MOF Commissioners Office in Shanghai. From June 2000 to October 2015, he worked as chief financial officer, chief taxation officer, and chief governmental affairs officer at Philips (China) Investment Co., Ltd. From October 2015 to December 2021, he has been serving as the vicechairman of Shanghai Intellects Association Foreign Business Branch, chairman of Jing’an District Intellects Association, and in charge of O2Change startup incubator and incubation funds jointly created by over ten multinational corporations. He has been an independent director of Wonders Information Co., Ltd. since July 2023. He has been an independent director of the Company since April 2021.