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Chao Gao

Director at FNVTF
Board

About Chao Gao

Chao Gao (age 43) is the founder of Scage International and has served as Chairman and Chief Executive Officer of Scage Future since inception; previously Executive Vice President at Nanjing Yueboo Power System Co., Ltd. from April 2012 to September 2019. He holds a bachelor’s in aircraft power engineering (2005) and a master’s in vehicle engineering (2018) from Nanjing University of Science and Technology . Note: Finnovate Acquisition Corp. (FNVTF) does not list Chao Gao as a director in its April 21, 2025 proxy; current named directors include Calvin Kung, Wang Chiu (Tommy) Wong, Chunyi (Charlie) Hao, Tiemei (Sarah) Li, and Sanjay Prasad .

Past Roles

OrganizationRoleTenureCommittees/Impact
Nanjing Yueboo Power System Co., Ltd. (SHE: 300742)Executive Vice PresidentApr 2012 – Sep 2019Senior operating role at listed automotive supplier
Scage International / Nanjing ScageFounder; Chairman (Nanjing Scage)Founder; Chairman since Nov 2021Led formation and leadership of NEV manufacturer

External Roles

OrganizationRoleTenureNotes
Scage FutureChairman & CEOOngoingAlso chairs key board committees; see below

Board Governance

  • FNVTF context: Chao Gao is not disclosed as a Finnovate director in the 2025 proxy; the board’s named directors exclude him .
  • Scage Future board: Seven directors; Gao is Chairman. As a foreign private issuer, Scage may follow certain home-country governance practices instead of Nasdaq rules .
  • Committee assignments at Scage Future:
    • Audit Committee: Members Kevin Chen, Qiuliang Peng, and Chao Gao; Peng is chair; Chen is the “audit committee financial expert”; Chen and Peng are independent .
    • Compensation Committee: Members Chen, Peng, and Gao; Gao serves as chair .
    • Nominating & Corporate Governance Committee: Members Chen, Peng, and Gao; Gao serves as chair .

Fixed Compensation

CompanyRoleCash Retainer/SalaryCommittee FeesMeeting FeesNotes
Scage FutureChairman & CEO; directorAs of the date of the 20-F, the company had not paid compensation to executive officers and directors
Finnovate (FNVTF)Finnovate disclosed that none of its officers or directors had received cash compensation for services rendered to the company

Performance Compensation

CompanyStock Awards (RSUs/PSUs)OptionsPerformance MetricsVesting/ClawbackNotes
Scage FutureNo director/executive compensation paid as of filing; no equity awards disclosed

Other Directorships & Interlocks

  • Scage Future independent director Calvin Kung previously served as Chairman and CEO of Finnovate from May 2023 to June 2025, creating a post-merger interlock and potential information flow between Scage and Finnovate stakeholders .
  • Scage’s board independence: Chen and Peng are independent; Gao is not designated independent and is the controlling shareholder and CEO .

Expertise & Qualifications

  • Technical degrees in aircraft power and vehicle engineering; senior automotive/EV leadership experience (Yueboo; Scage) .
  • Governance roles: Chairs compensation and nominating/governance committees; member of audit committee .

Equity Ownership

HolderShares Beneficially Owned% of Total Ordinary Shares% of Voting Power
Chao Gao (via Upward Stars Group Ltd. and acting-in-concert)45,441,182 62.6% 62.6%
Upward Stars Group Ltd. (wholly owned by Gao)29,785,174
Acting-in-concert group shares attributed to Gao15,656,008

Additional alignment details:

  • Short-term bank borrowings of Scage total RMB 69,000,000 (US$9,632,029) with Gao personally listed as guarantor across multiple facilities (e.g., China Everbright Bank, Bank of China, SPDB, Merchants Bank) and pledged corporate assets (accounts receivable, patents) .
  • Amounts due to related parties include US$398,061 current and US$2,019,233 non-current owed to Gao, reflecting personal loans/assigned debts to the company .
  • Finnovate Sponsor L.P. is a related party to Scage, with US$1,269,819 payable for daily operations, underscoring post-SPAC financial ties .

Employment & Contracts

CompanyAgreement TypeTerm LengthKey Provisions
Scage FutureExecutive employment agreements (executives)5 yearsTermination for cause; confidentiality; non-competition; indemnification agreements for directors/officers

Governance Assessment

  • Committee control and independence: Gao chairs Compensation and Nominating/Governance while serving as Chairman/CEO and controlling shareholder; committees include him alongside two independent directors. As an FPI, the company may follow home-country practices, but this structure concentrates power and may reduce independent oversight .
  • Ownership concentration: 62.6% beneficial ownership via BVI entity and acting-in-concert agreements gives Gao decisive voting control, including binding decisions for concert parties—material governance influence and potential minority shareholder risk .
  • Related-party financing: Significant related-party loans and personal guarantees by Gao support liquidity; while alignment-positive, they introduce counterparty and governance risks around self-dealing and repayment priorities .
  • Going concern flag: Auditor’s report cites substantial doubt about Scage’s ability to continue as a going concern due to losses and working capital deficit, elevating oversight and risk management demands on the board .
  • Interlocks: The presence of Finnovate’s prior CEO (Calvin Kung) as Scage independent director creates an interlock that may aid coordination but warrants monitoring for conflicts in transaction terms and disclosures .

RED FLAGS

  • CEO/controlling shareholder chairs Compensation and Nominating/Governance committees; participates on Audit—weak independence and potential conflicts in pay, nominations, and oversight .
  • High related-party indebtedness to Gao (US$2.4M total) and personal guarantees on bank debt (RMB 69M) create leverage over financing decisions and potential preferential treatment .
  • Going concern risk highlights need for robust board challenge and transparent disclosure to investors .
  • Acting-in-concert agreement grants Gao binding decision rights over other major holders—heightened entrenchment risk .
  • For FNVTF specifically, Chao Gao is not a disclosed director; relying on Scage governance for investor confidence post-combination requires clear articulation to Finnovate shareholders .

Notes Specific to Finnovate (FNVTF)

  • Finnovate’s April 21, 2025 DEF 14A is an extension proxy and does not include typical director election/compensation tables; it does disclose that none of Finnovate’s officers/directors received cash compensation and that certain directors had immaterial interests in founder shares (aggregate 30,000) .
  • Finnovate’s board recommended extension to complete the Scage business combination; it disclosed sponsor and insider interests and loans that may create incentives to consummate a deal even on less favorable terms to public shareholders .
  • Post-combination listing risk, OTC trading, and Nasdaq compliance concerns were highlighted; investors should factor in governance of the combined company (Scage Future) when assessing confidence .