Company: FOXX
Filing Date: 2025-10-15
Form Type: 10-K
Source: 0001213900-25-098953
Chunk: 1324

Company: Foxx Development Holdings Inc.
Filing Date: 2025-10-15
Form: 10-K
Item: Item 7
Chunk 1324
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 managed a hedge fund, and was a founder and led the initial investment
round in Answerthink (now known as The Hackett Group, NASDAQ: HCKT), an information technology consulting company. Mr. Miller
was the co-founder of Interprise Technology Partners, a $110 million technology venture fund which made seven lead investments
between 1999 and 2002. Prior to joining Goldman Sachs in 1984, Mr. Miller worked for Price Waterhouse in New York City in international
tax for 4 years. He is a graduate of the University of Florida Warrington College of Business and the Levin College of Law. Mr. Miller
was previously certified as a CPA and was a member of the New York State Bar.

Mr. John
Chiang has served as our independent director since November 2024. Mr. Chiang has extensive experience in serving as a director
for public and private companies. Since 2019, Mr. Chiang has served as a director of Astrana Health, Inc., a California-based healthcare
technology company. Previously, Mr. Chiang served as a director of Chijet Motor Company, Inc. (NASDAQ: CJET) from June 2023 to May 2024,
and of Deep Medicine Acquisition Corp. from October 2022 to its business combination with TruGolf, Inc. (NASDAQ: TRUG) in January 2024.
He has also sat on the board of several private companies, including Boom Interactive since May 2023, Pasadena Private Lending, LLC since
December 2023, GrubMarket since February 2024, and ChimeTV since June 2023. Previously, Mr. Chiang also served on the board of Aegis
Systems from January 2019 until early 2021 and Zeuss Technologies from January 2019 to March 2021. Before his service in the private
sector, Mr. Chiang spent two decades as a state elected official. From 2015 to 2019, Mr. Chiang served as the State Treasurer of California.
In his role, he oversaw trillions of dollars in annual transactions, managed a $75 billion investment portfolio and was the nation’s
largest issuer of municipal bonds. From 2007 to 2015, he served for two terms as the State Controller of California, overseeing the state’s
payroll system and the accounting and disbursements of public funds