Company: AOAO
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001493152-25-001624
Chunk: 72

Company: Alpha One Inc.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 72
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 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 continues to serve as the President and Director and has been responsible for encouraging business investments, while also providing leadership and strategic direction for the companies.

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).

Nominating Committee

We do not presently have a nominating committee. Our Board of Directors currently acts as our nominating committee.

Audit Committee

We do not presently have an audit committee. Our Board of Directors currently acts as our nominating committee.

Involvement in certain legal proceedings

Our Directors and our Executive officers have not been involved in any of the following events during the past ten years:

| 1. | Bankruptcy                                                                                                                                    
 petition filed by or against any business of which such person was a general partner or executive officer either at the time of the           
 bankruptcy or within two years prior to that time;                                                                                            |
| 2. | Any                                                                                                                                           
 conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor           
 offenses);                                                                                                                                    |
| 3. | Being                                                                                                                                         
 subject to any order