Company: FLYE
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001213900-25-064293
Chunk: 372

Company: Fly-E Group, Inc.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 1B
Chunk 372
---
.

Ke Zhang, Chief Human Resource Officer.
Mr. Zhang has served as our Chief Human Resource Officer since December 2022. Mr. Zhang previously served as our
director and resigned from this position on September 1, 2023. He joined us as a retail store manager in 2018, where he was responsible
for overseeing various HR functions, including recruiting, employee training and development and managing our benefits system.

Bin Wang, Director. Mr. Wang
has served as a director since June 2024. Mr. Wang has over 30 years of management experience in the financial industry.
He currently serves as the Managing Director of Eon Capital International Ltd, a Hong Kong corporate advisory service company. He
has also been a member of the board of directors of Maison Solutions Inc., a Nasdaq-listed company, since 2023. Previously, from 2018
to 2020, Mr. Wang was the Chairman and CEO of Alberton Acquisition Corp., a Nasdaq-listed company. From 2010 to 2012, he served
as Independent Board Director in Sky Digital Stores Corp. (OTC: SKYC), participating in the company’s public listing process.
From 2007 to 2018, Mr. Wang provided corporate advisory services to dozens of corporate clients in the US and Asia. Mr. Wang
began his financial career at Chemical Bank in 1994 when he served as a commercial banking manager for the bank’s Asian market.
From 1996 to 2000, he served as Vice President and Team Leader of Chase International Financial Services, to promote the bank’s
business in Asia-Pacific region. After Chase merged with JPMorgan in 2000, Mr. Wang continued to work at JPMorgan Chase until late
2006, playing a wide range of management roles in the development and growth of international business. Mr. Wang graduated from
Northwestern Polytechnic University in 1980, obtained his Master of Science degree in Mechanical Engineering from Xi’an Jiaotong
University in 1983, and earned his Master of Arts degree in economics from Illinois State University in 1992. Mr. Wang was selected
to serve as a member of our board of directors because of his extensive senior-level management experience in the financial services
industry and his profound knowledge of our business and the industry as a whole.

45

Lun