Company: OCG
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-043484
Chunk: 83

Company: Oriental Culture Holding LTD
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 83
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

6. A. Directors and Executive Officers

The following table sets forth information regarding our executive
officers and directors as of the date of this report.

  Directors and Executive Officers      Age      Position/Title                                   
 ──────────────────────────────────────────────────────────────────────────────────────────────────
  Kit Ming (Michael) Lo                  51      Chairman of the Board of Directors and Director  
  Lijuan Ding                            46      Chief Financial Officer                          
  Yi Shao                                36      Chief Executive Officer and Director             
  Xuetong Qin                            33      Manager and Director                             
  Aimin Kong                             56      Chief Operating Officer                          
  Nelson (Nam Sum) Wong (1)(2)(3)        62      Independent Director                             
  Xiaobing Liu (1)(2)(3)                 62      Independent Director                             
  Jinren Chen (1)(2)(3)                  54      Independent Director                             
  Yan Xiao                               37      Independent Director                             

  (1)      Member of audit committee.  

  (2)      Member of compensation committee.  

  (3)      Member of corporate governance and nominating committee.  

Biography

Kit Ming (Michael) Lo

Mr. Lo was elected as a member of our board of directors on January 20,
2025 and was appointed chairman of our board of directors on January 23, 2025. Mr. Lo has served as the head of finance for International
Toys Trading Limited since 2018. Mr. Lo has served as the director of wealth management for FWD Life Insurance Company (Bermuda) Limited
since 2014. Mr. Lo was a senior auditor of Ernst & Young from 2007 to 2013. Mr. Lo received his bachelor’s degree of commerce
with accounting major from Macquarie University in Sydney in 2007. The Board believes that Mr. Lo’s extensive experience in business
and finance will benefit the Company’s operations and management and qualifies him as an important member and the Chairman of the
Board.

Yi Shao

Mr. Shao was appointed as a member of our board
of directors on April 18, 2019 and as our chief executive officer on May 10, 2019. From October 2018 to March 2019, Mr. Shao served as
the general manager of Jiangsu Yanggu Culture Development Co., Ltd.