Company: FLYE
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001213900-25-064293
Chunk: 908

Company: Fly-E Group, Inc.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 4
Chunk 908
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., a Chinese investment management company. Additionally,
Mr. Feng currently serves as an independent director at three public companies listed on the Shanghai Stock Exchange and Shenzhen
Stock Exchange. These companies include Bank of Xi’an Co., Ltd., Shanghai Xinnanyang Only Education and Technology Co., Ltd., and
Bona Film Group Co., Ltd. Mr. Feng received his bachelor’s degree in political economy from Northwest University (China) in
1982. Mr. Feng was selected to serve as a member of our board of directors because of his extensive senior-level management experience
of public companies, his board experience and his extensive knowledge of our business and industry.

Zanfeng Zhang, Director. Mr. Zhang
has served as a director since August 2024. Mr. Zhang has over 25 years of experience in finance and investment management.
Since November 2017, he has served as Managing Director at IDG Capital, an investment and asset management company, where he oversees
post-investment management and risk control. From August 2014 to July 2017, Mr. Zhang co-founded and served as the Chief
Financial Officer of Beijing Jiufang Rugao Information Technology Co., Ltd., an internet startup providing community-based online-to-offline
(O2O) life services and a fresh produce B2C (business-to-consumer) platform, where he oversaw financing activities. Prior to that, he
co-founded and served as Chief Operating Officer of Beijing Panteng Technology Co., Ltd., a smart hardware startup, from September 2013
to August 2014, where he secured early-stage funding and led its market expansion. Earlier in his career, Mr. Zhang held senior
financial roles at Ruijing Hengtong (Beijing) Investment Consulting Co., Ltd. from July 2008 to August 2013, and at Peugeot
China Co., Ltd. from June 2003 to July 2008. Mr. Zhang holds a Master’s degree in Business Management from Paris
1 Panthéon-Sorbonne University and a Bachelor’s degree in Accounting from East China Jiaotong University. Mr. Zhang
was selected to serve on the Board due to his extensive expertise in finance and investment management.

Information about the Board of
Directors

Our board of directors oversees
our business and affairs and monitors the performance of management. In accordance with corporate governance principles,