Company: XHG
Filing Date: 2025-01-22
Form Type: 20-F
Source: 0001213900-25-005499
Chunk: 128

Company: XChange TEC.INC
Filing Date: 2025-01-22
Form: 20-F
Item: Item 6
Chunk 128
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

  Directors and Senior Management  
 ───────────────────────────────────

The following table sets forth information regarding
our directors and executive officers as of the date of this annual report.

  Directors and Executive Officers      Age      Position/Title                                                                                                                             
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Zhichen Sun                            41      Chairman of the board of directors and Chief Executive Officer                                                                             
  Jiaxing Chang                          30      Director, Chief Financial Officer                                                                                                          
  Guofu Wu                               34      Independent director                                                                                                                       
  Nini Qiao                              38      Independent director                                                                                                                       
  Chengcai Qu                            42      Former Chairman of the board of directors, chief executive officer, chief operating officer and vice president (resigned in October 2024)  
  Gang Xie                               51      Former director and chief technology officer (removed in October 2024)                                                                     
  Yong Zhang                             40      Former Chairman of the board of directors and chief executive officer (resigned in January 2025)                                           
  Jiamin Chen                            43      Former director and vice president (resigned in October 2024)                                                                              
  Zongquan Yang                          40      Former director (resigned in May 2024)                                                                                                     
  Yanan Zhou                             39      Former director (resigned in May 2024)                                                                                                     
  Yue Hu                                 32      Former director (resigned in May 2024)                                                                                                     
  Chen Chen                              43      Former independent director (resigned in May 2024)                                                                                         
  Zhenkun Wang                           43      Former independent director (resigned in May 2024)                                                                                         

The following is a brief biography of each of our current executive
officers and directors:

Mr. Zhichen Sunserved as our Chairman
of the board of directors and Chief Executive Officer since January 10, 2025, Chief Financial Officer from January 2020 to October 2024,
and financial director from April 2017 to January 2020. Prior to joining the Company, Mr. Sun was an audit senior manager of Ernst &
Young LLP, Shanghai office from January 2016 to April 2017. From January 2011 to December 2015, he was an audit manager of Deloitte