Company: FOXX
Filing Date: 2025-10-15
Form Type: 10-K
Source: 0001213900-25-098953
Chunk: 793

Company: Foxx Development Holdings Inc.
Filing Date: 2025-10-15
Form: 10-K
Item: Item 3
Chunk 793
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 from Shanghai University of International Business and Economics in 2008.

Mr. Edmund
R. Miller has served as our independent director since September 2024. Previously, Mr. Miller has served as
the independent director of ACAC from June 2022 until its business combination with Foxx. Mr. Miller has extensive experience
in private equity investment and fundraising, and in the Telecommunication, Media, & Technology (TMT) sector. Mr. Miller
is a Senior Managing Director of Pan American Finance, LLC, an investment advisory firm where he has held this position since 2012. From
2002 to 2011, he was the Managing Director at Parmenter Realty Partners, a real estate investment firm, where he was in charge of all
aspects of documenting and raising their second, third, and fourth institutional funds. Earlier in his career, from 1984 to 1996, Mr. Miller
was co-manager of the largest Caribbean Basin and Latin American coverage team for Goldman Sachs, based in Miami. From 1996 to 1999,
he managed a high yield fund for a large Latin American bank, managed a hedge fund, and was a founder and led the initial investment
round in Answerthink (now known as The Hackett Group, NASDAQ: HCKT), an information technology consulting company. Mr. Miller
was the co-founder of Interprise Technology Partners, a $110 million technology venture fund which made seven lead investments
between 1999 and 2002. Prior to joining Goldman Sachs in 1984, Mr. Miller worked for Price Waterhouse in New York City in international
tax for 4 years. He is a graduate of the University of Florida Warrington College of Business and the Levin College of Law. Mr. Miller
was previously certified as a CPA and was a member of the New York State Bar.

Mr. John
Chiang has served as our independent director since November 2024. Mr. Chiang has extensive experience in serving as a director
for public and private companies. Since 2019, Mr. Chiang has served as a director of Astrana Health, Inc., a California-based healthcare
technology company. Previously, Mr. Chiang served as a director of Chijet Motor Company, Inc. (NASDAQ: CJET) from June 2023 to May 2024,
and of Deep Medicine