Company: KPEA
Filing Date: 2025-01-14
Form Type: 10-K
Source: 0001493152-25-002124
Chunk: 738

Company: Kun Peng International Ltd.
Filing Date: 2025-01-14
Form: 10-K
Item: Item 1A
Chunk 738
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 Ms. Zhang was employed at the Beijing Branch of ICBC AXA Life Insurance Co., LTD. (ICB-AXA) where her duties included
assisting the company in actively fulfilling the business targets established by AXA Holding Company in France and providing customized
health protection and asset preservation planning services for clients.

Ms.
Zhang graduated from Nankai University in the People’s Republic of China with a bachelor’s degree in 2007. She currently
has permanent residency in the United States and is also qualified as an insurance agent and fund practitioner in China.

Ms.
Lingya Jia, Non-Executive Independent Director

Ms.
Jia has an extensive background in international business relations and brand crisis management with a wide range of experience in the
capital markets, business research, and marketing communication advertisement.

From
2018 to 2021, Ms. Jia served as the brand product marketing director of CV China, an influential VC/PE media organization in the People’s
Republic of China, where she was responsible for several listed companies in communication training and business plan guidance, capital
market analysis reports, and other brands’ external cooperation. From 2016 to 2018, Ms. Jia worked at Edelman International PR
(PRC) Co. Ltd., the branch of a large independent communications group in the United States, as the account executive of market communication,
branding promotion and analysis for technology clients, including Tencent Ads BU, a smartphone vendor, Vivo, and other international
brands.

98

Ms.
Jia graduated from the University of Bath (UK) in 2015 with a Master of Arts degree in International Relations and from Shanghai International
Studies University with a Bachelor’s degree in Management. During this time, Ms. Jia also obtained related qualifications of fund
and securities in the People’s Republic of China.

Our
directors hold their positions until the next annual meeting of shareholders and until their successors are elected and qualified by
our shareholders, or until earlier death, retirement, resignation, or removal.

Director
Independence

Except
as reported above, our directors do not hold any directorships in other reporting companies. Ms. Lili Zhang and Ms. Lingya Jia qualify
as “independent directors” under the Rules of NASDAQ, Marketplace Rule 4200(a)(15).

Family
Relationships

There
are no family relationships between any of our directors or executive officers.

Involvement
in Certain Legal Proceedings

To
the best of our knowledge,