Company: YDDL
Filing Date: 2025-01-21
Form Type: F-1
Source: 0001213900-25-004967
Chunk: 95

Company: One & one Green Technologies. INC
Filing Date: 2025-01-21
Form: F-1
Chunk 95
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 |  43 |     | Independent Non-Executive Director Nominee                  |
| Francis Zhang(1)(2)(3)*          |     |  43 |     | Independent Non-Executive Director Nominee                  |

____________ (1)Member of the Audit Committee (2)Member of the Compensation Committee (3)Member of the Nominating Committee *The individual consents to be in such position and appointment shall come into effect upon the effectiveness of the registration statement of which this prospectus forms a part. Caifen Yan , Chief Executive Officer, Director and Chairman of the Board Ms. Yan has been our 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 investor in several emerging companies in China. Ms. Yan also had experience in textile industry for more than ten years. Mrs. Caifen Yan is the president of the Jiangsu Chamber of Commerce and Industry in Philippine, she is also the vice president of Zhejiang Chamber of Commerce in Philippines and director of Manufacturers’ Association Bulacan. Huajun Yan, Chief Operating Officer and Director Mr. Yan has been our Chief Executive 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 Philippines. He earned a bachelor’s degree in accounting from Nanjing University. 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) Capital Company Limited. Prior to that, Mr.Wong was the vice president of HeungKong Capital Limited during May 2017 to March 2021. Mr.Wong is a member of Hong Kong Institute of Certified Public Accountants since 2016. Samuel U. Lee, Independent Non-Executive Director Nominee Mr. Lee is our independent director nominee. Mr. Lee