Company: XTKG
Filing Date: 2025-04-25
Form Type: 20-F
Source: 0001213900-25-035626
Chunk: 148

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-04-25
Form: 20-F
Item: Item 6
Chunk 148
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Item 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A. Directors and Senior Management

Below is a list of our directors,
senior management and any employees upon whose work we are dependent as of the date of this Annual Report, and a brief account of the
business experience of each of them. The business address for our directors and officers is Suite 412, Tower A, Tai Seng Exchange, One
Tai Seng Avenue, Singapore 536464.

  Name                     Age      Position                                                       
 ───────────────────────────────────────────────────────────────────────────────────────────────────
  Stewart Lor               62      Chief Executive Officer, President, and Chairman of the Board  
  Yuxia Xu                  52      Chief Financial Officer and Chief Operating Officer            
  Charles Tingru Ou         50      Chief Product Officer                                          
  Wei Jiang (1)(4)          53      Independent Director                                           
  Ruizhong Jiang (2)        62      Independent Director                                           
  Phillip Tao Qiu (3)       43      Independent Director                                           

  (1)      Chair of the Audit Committee.  

  (2)      Chair of the Nominating Committee.  

  (3)      Chair of the Compensation Committee.  

  (4)      Audit Committee financial expert.  

Stewart Loris
a co-founder of our Company and served as our co-chief executive officer (“ CEO”) and co-Chairman of the Board from October
2019 to July 2022. After Mr. Ban Lor’s resignation from his position as the co-CEO and co-Chairman of the Board on July 29, 2022,
Mr. Stewart Lor has been serving as our sole CEO and Chairman of the Board. Mr. Lor has been serving on our Board and as our chief financial
officer (“ CFO”) since August 2018, and as our President since October 2019. Mr. Lor ceased to act as the CFO of the Company
on April 15, 2022. Previously, he served on our Board and as our Chief Operating Officer from October 1997 to September 2006. Mr. Lor
served as president of Lorons International Corporation from August 1988 to October 1995. He had served various executive positions at
Cmark Holdings Ltd. and Fanz Co., Ltd. from November 2006 to September 2017. He holds a B. S. in Biochemistry from State University of