Company: AOAO
Filing Date: 2025-07-30
Form Type: S-1/A
Source: 0001641172-25-021532
Chunk: 70

Company: Alpha One Inc.
Filing Date: 2025-07-30
Form: S-1/A
Chunk 70
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 regarding the officers and directors of the Company, who will continue to serve as officers and Directors of the Company are provided below:

Officer Biographies

23D, Building 4, Yujing Oriental Garden, 168 Baishi Road, Nanshan District, Shenzhen, Guangdong Province, China

No. 203, F2.62A, 2F, Tianzhan Building, No. 4 Tanran 5th Road, Tian’an Community, Shatou Street, Futian District, Shenzhen, Guangdong Province, China.

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The term of office for each director is one (1) year.

Shuhua Liu - Chief Executive Officer

Ms. Liu has served as the Executive Officer of Alpha One Inc. since 2023. Ms. Liu brings over 20 years of experience in financial management, business investment, and leadership. Ms. Liu received her doctor degree of EU Business School in April 2024, In June 2008, she received an Executive Master of Business Administration Program in Auckland Institute of Studies. In 2014, Ms. Liu found Alpha One Holdings Limited and Alpha Culture Education Consulting (Shenzhen) Co., Ltd, Ms. Liu has resigned the president and director of Alpha Culture Education Consulting (Shenzhen) Co., Ltd. On February 7, 2025.

Due to Ms. Shuhua Liu’s over 20 years of experience in top management of various businesses, in March of 2023, the Board of Directors elected to appoint her to the positions of President, Secretary, Treasurer and Chairman of Board of Directors of the Company.

Hongyan Li - Chief Financial Officer

Ms. Li brings over 26 years of finance and accounting
expertise, specializing in corporate finance, credit risk, and financial structuring. She holds an International Finance degree from
Xinjiang University of Finance and Economics and an MBA from Shenzhen University. Ms. Li’s career includes senior roles at the
Agricultural Bank of China and Xinjiang Construction Group, where she managed financial restructuring and regulatory compliance for Hong
Kong market entry. Most recently, she served as Deputy General Manager at Shenzhen Li Jia Jia Cheng Group, overseeing financing for large-scale
infrastructure projects. As CFO, she provides strategic financial leadership, focusing on growth and capital efficiency.

Corporate Governance

Director Independence

None of our directors qualified as an “independent director” under the rules of NASDAQ, Marketplace Rule 4200(a).

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