Company: FOXX
Filing Date: 2025-10-15
Form Type: 10-K
Source: 0001213900-25-098953
Chunk: 251

Company: Foxx Development Holdings Inc.
Filing Date: 2025-10-15
Form: 10-K
Item: Item 1A
Chunk 251
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 experience at established telecommunication and consumer electronics businesses, Mr. Liao also
has various additional relevant experience working as software engineer for Negecell and Dotcast Inc., two telecommunication startup
companies. Mr. Liao received a certificate in Innovation and Entrepreneurship from Harvard University in 2021, a certificate in
Artificial Intelligence, Strategic Management from Massachusetts Institute of Technology in 2021, and a certificate in Machine Learning,
Robotics from Stanford University in 2020. Mr. Liao received a Master of Electrical Engineering degree from the University of Texas
in 1995 and a Bachelor’s degree in Electrical Engineering from Tsinghua University in 1989.

Independent Directors 

Ms.
“Eva” Yiqing Miao has served as our independent director since September 2024. Since June 2022, Ms. Miao has
served as the Chief Financial Officer and Head of Operations at Torus Biosystems, a Massachusetts based biotech company. From November 2020
to June 2022, Ms. Miao worked as a Vice President of Finance at Proven Skincare, a provider of consumer skincare products. From
September 2018 to November 2020, Ms. Miao worked as the Chief of Staff to the CEO and Head of Investor Relations and Corporate
Development at Genuity Science, a geonomics analytics company. From 2016 to 2018, Ms. Miao worked as an associate in technology investment
banking at Morgan Partners, a investment bank focused on the fin-tech sector. From 2015 to 2016, Ms. Miao worked as an associate
in healthcare investment banking at Jefferies Group, a major US investment bank. Prior to working in the US, Ms. Miao also had experiences
working in China. From 2008 to 2013, Ms. Miao worked as an assistant manager in audit and transaction service at PwC, one of the “Big-Four”
accounting firms, at its Shanghai office. Ms. Miao received a MBA from University of Virginia Darden School of Business in 2015 and a
Bachelor’s degree in Economics from Shanghai University of International Business and Economics in 2008.

Mr. Edmund
R. Miller has served as our independent director since September 2024. Previously, Mr. Miller has served as
the independent director of ACAC from June 2022 until its business