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Mr. Jie Luo, Director
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Board of Directors
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Mr. Jie Luo, Director
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Mr. Charles Yongjun Fu, Director
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Mr. Wilson Wang – Biochip Chairman, PHD
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Ms. Pauline Zhou – Founder, Chairman, Chairman of the Audit Committee, Doctorate Degree
Mr. Kealey Donald M, Vice Chairman, Chairman of the Remuneration Committee
Mr. Sam Wong – Director, Chairman of the Nomination Committee, Doctorate Degree
Mr. William T Chai, Director, Chairman of the Investment Committee
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Detailed Descriptions of Proposals for Visionary Holdings’ Special Shareholders’ Meeting on July 24, 2025
Mr. Frank Hou, CEO
Mr. Sam Wong – Co-CEO, Doctorate Degree
Ms. Katy Liu, CFO
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