Company: VMCWF
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001827
Chunk: 608

Company: Valuence Merger Corp. I
Filing Date: 2025-03-31
Form: 10-K
Item: Item 4
Chunk 608
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 the National Advisory
Board, serving on the District 5 Committee as both a Member and Chairman, and serving as a Member of the National Membership Council.
Since March 2020, Mr. Wunderlich has served as a board member of America’s Lift Chair, LLC, a medical equipment supplier. Since
2005, Mr. Wunderlich has been a member of the Young Presidents’ Organization and participates in the Family Business, Family Office,
Financial Services and Entrepreneurship and Innovation Networks. He was inducted into the Society of Entrepreneurs in 2014 and has served
as a Director since 2016. He is also the Managing Member of Eighty Park Avenue Partners LLC, a family investment vehicle. Mr. Wunderlich
received a B.A.in Economics from the University of Virginia and an M.B.A. from the University of Memphis.

Dr.
Zhe Zhang, has been one of our directors since March 2022, is the CEO of Still Waters Green Technology Limited (“Still
Waters”), an asset management company based in London, specializing in the development and management of renewable energy and power
generation assets. Prior to Still Waters, Mr. Zhang served as an independent director of TKK Symphony Acquisition Corporation from 2018
to 2020. Since May 2013, Dr. Zhang has been a Founding Partner of SIFT Capital, an asset manager licensed by the Securities and Futures
Commission (SFC) of Hong Kong and China Securities Regulatory Commission (CSRC). From January 2000 to April 2013, Dr. Zhang was an Executive
Director at Goldman Sachs Beijing, where he was a member of the Supervisory Board of Goldman’s Beijing Office and led multiple
overseas acquisitions by Chinese state-owned enterprises and listed companies. Before entering the private sector, Dr. Zhang had spent
14 years with the Ministry of Commerce of the People’s Republic of China, including some time as a diplomat stationed in Europe.
Dr. Zhang currently sits on the board of China Oxford Scholarship Fund and is involved in the process for scholarship awardee selection
every year. Dr. Zhang holds a Ph.D. degree from China University of International Business and Economics, Master degrees from both Peking
University (LL.M.) and Oxford University (Magister Juris), and a B.A. degree from Shanghai Institute of Foreign Trade.

Number
and Terms of Office of Officers and Directors

Our
Board of Directors consists of seven members. Holders of our Founder Shares have the right to