Company: XTKG
Filing Date: 2025-04-25
Form Type: 20-F
Source: 0001213900-25-035626
Chunk: 149

Company: X3 Holdings Co., Ltd.
Filing Date: 2025-04-25
Form: 20-F
Item: Item 6
Chunk 149
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New York at Stony Brook. We believe he is qualified to serve on the Board because of the perspective and experience he brings as our co-founder.

Yuxia Xuis
appointed as the CFO and Chief Operating Officer of the Company, with effect from May 1, 2022, and appointed as an executive director
of the Company on October 28, 2022. Ms. Xu is a seasoned and proven professional in the fields of capital markets, accounting management,
information technology and management consulting. She had served as a Senior Consultant to the Company since 2017 and had previously held
various management and operations positions, including: chief operating officer at Fanz Corporation, an entertainment technology company;
managing director at Cmark Capital, a financial services and investment firm; vice president at Ntechnology, a software provider and senior
software engineer at Goldenspider, an accounting software company. Ms. Xu holds a Master of Science in Applied Mathematics from Dalian
University of Technology.

Charles Tingru Oucurrently serves as the Chief Product Officer of the Company. Mr. Ou, a seasoned technology professional, has extensive experience in
digital and information technologies for international trade applications. He had served various managerial positions at cross-border
trade related technology companies with expertise in architectural design and planning of system and platform development for customs
compliance, trade logistics and supply chain. Mr. Ou is a graduate of Jiangxi Science and Technology Normal University.

Wei Jiangis
an independent director of the Company. Ms. Jiang has over twenty years of experiences in the finance and accounting field. Previously,
she served as a CFO at Cmark Capital, an investment management firm; senior accountant at Aluminum Corporation of China, an aluminum producer
and distributor; and a financial manager at Hiking Group, a publicly listed company. Ms. Jiang holds a bachelor’s degree in Financial
Management from China University of Petroleum and is a Certified Accountant.

Phillip Tao Qiuis
an independent director of the Company and serves the Chairman of the Compensation Committee and a member of the Nominating Committee
and the Audit Committee of the Board of the Company. As a seasoned professional, Mr. Qiu has an extensive background in finance, mergers
and acquisitions and corporate branding. He has been pivotal in advising several global enterprises during their successful initial public
offerings and has provided strategic insights to prominent investment funds. Mr. Qiu obtained his bachelor’s degree from Design
Factory International’s College of Communication Art and New Media and his master’s