Company: XHG
Filing Date: 2025-01-22
Form Type: 20-F
Source: 0001213900-25-005499
Chunk: 129

Company: XChange TEC.INC
Filing Date: 2025-01-22
Form: 20-F
Item: Item 6
Chunk 129
---
 LLP,
Calgary office. From July 2005 to December 2010, he was successively a senior auditor and an audit manager of Deloitte Touche Tohmatsu
Certified Public Accountants LLP, Shanghai office. Mr. Sun received his bachelor’s degree in Japanese language and literature from
Shanghai International Studies University in 2005. Mr. Sun holds CPA designations in China and Canada.

Ms. Jiaxing Changhas served as the Capital
Markets Director of Jiachuang YingAn (Beijing) Information Technology Co., Ltd. since July 2020. From October 2018 to July 2020, Ms. Chang
served as an auditor of Deloitte Touche Tohmatsu Certified Public Accountants LLP, Beijing Branch. Ms. Chang received her bachelor’s
degree majoring in Business and Financial Management from the University of Salford, and her master’s degree majoring in Finance
and Accounting from the University of Sheffield.

Dr. Guofu Wuhas been an associate professor
of the College of Marxism, Sichuan University since July 2014. Dr. Wu received his Doctor of Laws degree from Central China Normal University
in 2014.

Ms. Nini Qiaowas the financial director
of Shandong NewBorn Town Network Technology Co., Ltd., Beijing branch from August 2021 to February 2022. She was the finance business
partner and head of project financing of Beijing Lanxum Technology Co., Ltd. from July 2020 to August 2021. Ms. Qiao worked as the financial
director of Beijing Right-Trip Travel Co., Ltd. from June 2018 to May 2020. She also worked as an audit manager of Ruihua Certified Public
Accountants (LLP) from July 2014 to June 2018. Ms. Qiao received her bachelor’s degree majoring in accounting from Shandong University
of Technology in 2014.

Board Diversity Disclosure

The following information was provided by our
directors on a voluntary basis.

Board Diversity Matrix (As of date of this annual report)

  Country of Principal Executive Offices            Shanghai, China  
  Foreign Private Issuer                            Yes              
  Disclosure Prohibited Under Home Country Law      No               
  Total Number of Directors                         4                

                                                   Female      Male      Non-Binary      Did not disclose  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────
  Part I