Company: FLYE
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001213900-25-064293
Chunk: 906

Company: Fly-E Group, Inc.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 4
Chunk 906
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 E-Bike, Mr. Ou operated a motorcycle repair business for over eight years,
and previously held a managerial position at a food delivery company. We believe that Mr. Ou’s prior experience in the motorcycle
industry and his understanding of the delivery industry, combined with his tenure at our company, qualifies him to serve as our Chairman
of the Board.

Shiwen Feng, Director and Chief Financial
Officer. Ms. Feng has served as our Chief Financial Officer and a director since November 2024. Ms. Feng is an experienced
financial professional with a background in corporate finance, corporate tax management, and project oversight. From October 2021
to October 2024, Ms. Feng served as the manager at PJMG LLC, a consulting services company, where she was responsible for overseeing
financial planning, managing corporate structuring, and ensuring compliance with financial regulations. Prior to that, from September 2019
to July 2021, Ms. Feng worked at DGLG Accounting & Tax LLC, an accounting and financial consulting company, first as a
staff member assisting with corporate formations, tax compliance, and payroll management, and later as a manager, focusing on financial
reporting, monthly bookkeeping, and corporate tax filings. She earned her Master’s degree in Accounting from the Frank G. Zarb
School of Business at Hofstra University in 2020 and her Bachelor’s degree in Accounting from Henan University in China in 2019.
Ms. Feng was selected to serve as a member of our board of directors because of her experience in the financial services industry.

Rui Feng, Chief Operating Officer. Mr. Feng
joined us as a retail store manager in 2018 and was responsible for overseeing our supply chain, implementing effective customer strategies,
and ensuring legal compliance. He has served as our Chief Operating Officer since December 2022. Prior to joining us, Mr. Feng
owned and operated a restaurant for four years, which provided him with valuable experience in managing a business.

Ke Zhang, Chief Human Resource Officer.
Mr. Zhang has served as our Chief Human Resource Officer since December 2022. Mr. Zhang previously served as our
director and resigned from this position on September 1, 2023. He joined us as a retail store manager in 2018, where he was responsible
for overseeing various HR functions, including recruiting, employee training and development and managing our benefits system.

Bin Wang