江泓先生，1970年3月出生，厦门大学财经系经济学学士，中国注册会计师会员。现任上海财经大学、厦门大学研究生校外指导老师，曾担任上海市第十五届人大代表、上海市静安区第十二届政协常务常委委员。1992年8月至2006年6月，任财政部驻上海市财政监察专员办事处驻厂员，2000年6月至2015年10月，分别任飞利浦财务总监、税务总监及政府事务部总监等职务;2015年10月至2021年12月，曾任上海市知识分子联谊会外企分会副会长，上海静安区知识分子联谊会会长，并负责管理由在沪数十家跨国公司高管共同发起成立的“我创”创业孵化平台和孵化基金。2023年7月起，出任万达信息股份有限公司独立董事。2021年4月起，出任本公司独立董事。

Mr. Jiang Hong, born in March 1970, obtained bachelor’s degree in finance in economics from Finance and Economics Department of Xiamen University, a certified public accountant in the PRC, currently working as an off-campus instructor for graduate students at Shanghai University of Finance and Economics and Xiamen University. He used to be a representative of the 15th Shanghai People’s Congress and a member of the 12th Standing Committee of the Jing’an District CPPCC. From August 1992 to June 2006, he worked with the MOF Commissioners Office in Shanghai. From June 2000 to October 2015, he worked as chief financial officer, chief taxation officer, and chief governmental affairs officer at Philips (China) Investment Co., Ltd. From October 2015 to December 2021, he has been serving as the vicechairman of Shanghai Intellects Association Foreign Business Branch, chairman of Jing’an District Intellects Association, and in charge of O2Change startup incubator and incubation funds jointly created by over ten multinational corporations. He has been an independent director of Wonders Information Co., Ltd. since July 2023. He has been an independent director of the Company since April 2021.