Company: LICN
Filing Date: 2025-04-29
Form Type: 20-F
Source: 0001213900-25-036244
Chunk: 45

Company: Lichen International Ltd
Filing Date: 2025-04-29
Form: 20-F
Item: Item 6
Chunk 45
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 University. He graduated from Anhui University Law School in 2009. Mr. Deng
obtained his Junior College Education in law from Anhui Sanlian Career Technical College (currently known as Anhui Sanlian University)
in 2003.

Zhihuang Deng, Independent
Director and Chair of Compensation Committee

Mr. Deng has served as a director
of our Company since February 2023. Mr. Deng has over 25 years of experience in legal practice in the PRC. Since June 2020, he has been
appointed as the independent director and serving as the chairman of the compensation committee and a member of each of the audit committee
and nomination committee of Yik Wo International Holdings Ltd., a company listed on GEM of the Stock Exchange (stock code: 8659). He is
responsible for, among other things, evaluating the performance of directors and senior management, monitoring the integrity of the company’s
financial statements and annual reports and accounts, reviewing the company’s financial controls and risk management and internal
control systems and making recommendations on any proposed changes to the board of directors to complement the company’s corporate
strategy. In July 2019, Mr. Deng became a senior partner at Beijing Yingke (Fuzhou) Law Firm. Mr. Deng was a senior partner at Fujian
Zhixinheng Law Firm from October 2005 to June 2019. Mr. Deng became a lawyer at Fujian Huawei Law Firm from April 2005 to October 2005.
From April 1995 to March 2005, Mr. Deng was a prosecutor of Fujian Province Fuzhou City People’s Procuratorate.

Mr. Deng obtained his bachelor’s
degree in law from Fujian Normal University in June 1992. After graduation, Mr. Deng became a lecturer at Fujian Mechanical and Electrical
School (currently known as Fujian University of Technology) from August 1992 to April 1995.

Robert Bodenstein, Independent
Director

Mr. Bodenstein has served
as a director of our Company since February 2024. Mr. Bodenstein has over 40 years of experience in business consulting and marketing
consulting, specializing in providing management consulting services, developing business development strategies, business evaluation,
and information technology (IT) and strategic management of sustainability. He was the co-founder in two IT start-ups and has served as
a member of the board in various funding organizations. Besides, he has delivered projects