Company: LICN
Filing Date: 2025-04-29
Form Type: 20-F
Source: 0001213900-25-036244
Chunk: 43

Company: Lichen International Ltd
Filing Date: 2025-04-29
Form: 20-F
Item: Item 6
Chunk 43
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Item
6. Directors, Senior Management and Employees

6. A. Directors and Senior Management

The following table provides
information regarding our executive officers and directors as of the date hereof:

  Name                             Age      Position(s)                                                   
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────
  Ya Li                             45      Chief Executive Officer, Chairman of the Board, and Director  
  Zhixiang Fang                     52      Chief Financial Officer                                       
  Yi Deng                           44      Director                                                      
  Zhihuang Deng (1)(2)(3)           55      Independent Director                                          
  Robert Bodenstein (1)(2)(3)       62      Independent Director                                          
  Jingyu Lian (1)(2)(3)             49      Independent Director                                          

  (1)      Member of the Audit Committee  

  (2)      Member of the Compensation Committee  

  (3)      Member of the Nominating Committee  

Ya Li, Chief Executive
Officer, Chairman of the Board and Director

Mr. Li has served as our Chairman
since January 4, 2017, Chief Executive Officer and Director since January 19, 2018. Mr. Li has over 21 years of experience in accounting,
education and finance. From September 2013 to September 2014, Mr. Li was the chairman and a member of the supervisory board of Peixin
International Group N. V., a listed company on the Warsaw Stock Exchange in Poland (WSE stock code: PEX) and a member of the audit committee
and remuneration committee of the said supervisory board. Mr. Li was the general manager of Jinjiang Xingminqi Financial Consulting Co.,
Ltd from January 2006 to September 2013. From April 2003 to December 2005, Mr. Li became the principal of Jinjiang Xingminqi Accounting
Vocational Training School (“ Jinjiang School”). Prior to establishing in April 2004, Mr. Li was an assistant lecturer at Anhui
University of Finance and Economics from February 1999 to June 2000. Mr. Li joined Jinjiang Jiu Shen Company Limited from July 2000 to
December 2002 as the chief financial officer in charge of the development of financial strategies and maintaining of financial reports.
Mr. Li obtained his bachelor’s degree of management, majoring in accountancy from a program jointly organized by China Central Radio