Company: FSHPU
Filing Date: 2025-11-12
Form Type: DEF 14A
Source: 0001829126-25-009060
Chunk: 9

Company: Flag Ship Acquisition Corp
Filing Date: 2025-11-12
Form: DEF 14A
Chunk 9
---
. From January
2018 to July 2021, Mr. Chen served as Vice President of XiaoMingTaiJi Anime Limited
Co., where Mr. Chen is mainly responsible for equity investment, acquisitions and
corporate financing. From 2011 to January 2018, Mr. Chen served as the global head
of the credit derivative market making platform at JP Morgan’s London branch. From
2008 to 2011, Mr. Chen served as the Asia credit derivative risk analysis manager
at JP Morgan’s Hong Kong branch. From 2005 to 2008, Mr. Chen served as Managing Director
at Bear Stearns, responsible for the firm’s equity derivative strategic product development.
From 2003 to 2005, Mr. Chen served as Vice President at Realty Data Corp. an independent
mortgage data provider. From 1998 to 2003, Mr. Chen served as Senior Manager at Imagine
Software, a quantitative financial model provider. Mr. Chen holds a BS from Florida
State University and MS Degree of Computer Science from New York University. We believe Mr. Chen is qualified
to serve as a director because of his extensive financial and operations experience
and the extensive network he has established throughout his career, as well as his
familiarity with blank check companies.

Shan Cui.Ms. Cui, age 53 joined our board in February 2021. She is serving as the independent director of
Venus Acquisition Corporation since February 2021, and Chief Financial Officer of
Global Star Acquisition, Inc., a special purpose acquisition company that closed its
initial public offering September 2022. Previously, Ms. Cui served as an independent
director of WiMi Hologram Cloud Inc. from June 2020 to May 2021, and Addentax Group
Corp. from April 2020 to April 2021. Previously, Ms. Cui served as independent director
for Greenland Acquisition Corporation from May 2021 to October 2019. She has been
the Executive Director of First Capital International Limited since 2010 and provided
consulting services for private equity companies and venture capital companies. From
February 2011 to February 2013, she served as the Chief Financial Officer of Lizhan
Environmental Corporation, a Nasdaq-listed company engaged in the business of green
leather material.

<div align='center'>5</div>

Pai Liu. Mr. Pai Liu age 40,