Smoore International Holdings Limited announced the appointment of Dr. Wang Gao as an independent non-executive director of the Company with effect from 9 June 2023. The biographical details of Dr. Wang are set out below:
Dr. Wang, aged 58, served as the senior consultant of The Information Resources Limited of the United States; was the senior manager of Strategy and Analysis Department of Minute Maid Branch under the Coca-Cola Company in the United States; was the associate professor and the deputy of the Marketing Department under School of Economics and Management of Tsinghua University; and has been serving as the professor of marketing and the associate dean in China Europe International Business School since January 2009. Dr. Wang acquired his Bachelor degree in Demography from Renmin University of China in May 1988, obtained his Master's degree of Social Science from Yale University in May 1994, and Doctorate's degree of Sociology from Yale University in May 1998. Dr. Wang has been an independent non-executive director of Gome Retail Holdings Limited since June 2015; has been an independent director of Canature Health Technology Group Co. Ltd. since February 2018; has been an independent director of Shanghai Phoenix Enterprise (Group) Co. Ltd. since February 2022; has been an independent director of Kuaijishan Shaoxing Rice Wine Co. Ltd. since February 2023. Dr. Wang was an independent director of Anhui Gujing Distillery Company Limited from June 2014 to June 2020; was an independent director of Sineng Electric Co. Ltd. from November 2015 to October 2021; was an independent non-executive director of Yunji Inc. from May 2019 to May 2023.