Company: YDDL
Filing Date: 2025-08-22
Form Type: F-1/A
Source: 0001213900-25-079833
Chunk: 91

Company: One & one Green Technologies. INC
Filing Date: 2025-08-22
Form: F-1/A
Chunk 91
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 , Chief Executive Officer, Director and Chairman of the Board Ms. Yan has been our Chief Executive Officer, Director and Chairman of the Board of Directors since our incorporation. She was fully responsible for the operation and management of the whole business. She was an active entrepreneur with extensive experience in conducting business operations in China. Ms. Caifen Yan has been appointed as the president of the Jiangsu Chamber of Commerce and Industry in the Philippines since 2024, she is also the vice president of Zhejiang Chamber of Commerce in the Philippines. Huajun Yan, Chief Operating Officer and Director Mr. Yan has been our Chief Operating Officer since our incorporation. He led the management of the company, setting and achieving the company’s business goals, ensuring the stability of the supply and the safety of production operations. His work included budget management, team management, business development and sales, R&D, and product quality assurance and delivery. Mr.Yan is vice president of the Jiangsu Chamber of Commerce and Industry in the Philippines. Chun Kit Wong, Chief Financial Officer Mr.Wong is our Chief Financial Officer. Mr.Wong is responsible for providing leadership, direction and management of the finance and accounting team, and advising on long -termbusiness and financial planning. Mr.Wong has been the head of corporate finance at a Chinese real estate enterprise since June 2023, specializing in corporate finance, M&A and compliance matters. During March 2021 to June 2023, Mr.Wong was the vice president of Guosen Securities (HK) Financial Holdings Co., Ltd. Prior to that, Mr.Wong was the vice president of Futec International Holdings Limited during May 2017 to February 2019, and March 2019 to February 2021. Mr.Wong is a member of the Hong Kong Institute of Certified Public Accountants since 2017. He graduated from Hong Kong Baptist University in accountancy with a bachelor’s degree of Commerce in 2011. Samuel U. Lee, Independent Non-Executive Director Nominee Mr. Lee is our independent director nominee. Mr. Lee has served as the chairman of the board of Travellers Insurance & Surety Corporation since 2013. He is also the chairman of the board of the Premier Life and General Assurance Corporation, and chairman of Travellers Insurance & Surety (TRISCO) Corporation. Mr. Lee received his bachelor’s degree of Science in Mechanical Engineering from De La Salle University in 1981. Jehn Ming Lim, Independent Non -Executive Director Nominee Mr. Lim