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Chengming Dou

Independent Director at Rising Dragon Acquisition
Board

About Chengming Dou

Chengming Dou is an independent director of Rising Dragon Acquisition Corp. (RDAC), age 43, serving since October 10, 2024; he is designated the audit committee financial expert based on extensive accounting and governance experience . His background includes auditor at Deloitte Touche Tohmatsu CPA Ltd. (2016–2019), CFO and Vice President at Zhejiang Qixing Electronics Corp., Ltd. (Jul 2022–Oct 2023), and CEO/General Manager at Shanghai Saijian Enterprise Management Co., Ltd. (Jan 2020–Jun 2022 and since Oct 2023); he holds a bachelor’s degree from Jiaotong University (2003) . RDAC identifies Dou as an independent director alongside other independents and notes regularly scheduled meetings of independent directors .

Past Roles

OrganizationRoleTenureNotes
Deloitte Touche Tohmatsu CPA Ltd.Auditor2016–2019 External audit experience
Zhejiang Qixing Electronics Corp., Ltd.CFO and Vice PresidentJul 2022–Oct 2023 Industrial capacitors manufacturer
Zhejiang Qixing Electronics Corp., Ltd.Financial AdviserOct 2023–present Financial advisory to industrial manufacturer
Shanghai Saijian Enterprise Management Co., Ltd.CEO and General ManagerJan 2020–Jun 2022; Oct 2023–present Financial advisory services provider

External Roles

OrganizationCurrent RoleStart DateFocus/Impact
Zhejiang Qixing Electronics Corp., Ltd.Financial AdviserOct 2023 Corporate finance and accounting advisory
Shanghai Saijian Enterprise Management Co., Ltd.CEO and General ManagerOct 2023 Financial advisory operations leadership

Board Governance

  • Independence: RDAC identifies Dou as one of three independent directors; independent directors hold regularly scheduled sessions; affiliated transactions require approval by a majority of independent and disinterested directors .
  • Committee assignments: Audit Committee (Chair; financially literate; designated audit committee financial expert), Compensation Committee (member; chaired by Yucan Zhang), Nominating Committee (member; chaired by Kun-Lin Liu) .
  • Engagement and attendance disclosure: RDAC discloses independent director meetings but does not disclose individual attendance rates in the proxy; no additional attendance data found .
  • Post-merger continuity: PubCo’s board post-closing will consist of five directors (three independents: Jun Gang Wang, Jun Chen Sun, and Ye Liu); Dou is not listed as a PubCo director, implying no ongoing board role after the Business Combination .
  • Controlled company and super-voting structure post-merger: PubCo intends to rely on Nasdaq “controlled company” exemptions; Class B shares carry 10 votes per share and the controlling shareholder will hold ~80–83% voting power post-closing, reducing minority investor protections .

Fixed Compensation

ComponentAmount/StatusPeriod/Notes
Annual retainer (cash)None paid prior to or in connection with RDAC’s initial business combination SPAC-stage policy; reimbursement only for out-of-pocket expenses
Committee membership feesNone paid pre-combination Determined post-combination by the future board
Committee chair feesNone paid pre-combination Determined post-combination by the future board
Meeting feesNone paid pre-combination Determined post-combination by the future board

Performance Compensation

ElementTerms/StatusNotes
Stock awards (RSUs/PSUs)None disclosed pre-combination Director/equity compensation to be determined post-combination by PubCo board; Dou not slated for PubCo board
Option awardsNone disclosed pre-combination Determined post-combination
Performance metrics (TSR, EBITDA, etc.)Not applicable pre-combination Compensation plans to be set by PubCo committees
Termination/Severance/ClawbacksNo termination benefits agreements disclosed for officers/directors at RDAC stage Future PubCo policies not specified in proxy

Equity Ownership

SecurityHoldingsNotes
RDAC Ordinary Shares0 As of Sept 17, 2025 beneficial ownership table shows no holdings for Dou
RDAC Units0 No units listed for Dou

Expertise & Qualifications

  • Accounting and audit: Deloitte audit tenure (2016–2019), financial literacy, and audit committee financial expert designation .
  • Corporate finance leadership: CFO/VP experience and ongoing financial adviser role at Zhejiang Qixing Electronics Corp., Ltd. .
  • Operational leadership: CEO/GM roles at Shanghai Saijian Enterprise Management .
  • Education: Bachelor’s degree from Jiaotong University (2003) .

Governance Assessment

  • Strengths: Independent status; audit chair with “financial expert” designation; independent-only sessions; no RDAC equity holdings reducing personal alignment conflicts at SPAC stage .
  • Risks/RED FLAGS:
    • Controlled company status and dual-class super-voting post-merger likely weakens committee independence and minority protections; PubCo intends to use Nasdaq exemptions, and controlling shareholder will hold ~80–83% voting power immediately after closing .
    • Board continuity risk: Dou is not slated to join PubCo’s board post-merger, reducing continuity of audit leadership through the transition .
    • Sponsor economics misalignment: Sponsor can earn positive returns even if public shareholders experience losses; directors affiliated with Sponsor waived redemption/liquidation rights, creating pressure to consummate a deal; although Dou holds no RDAC securities, these dynamics can influence board-level decisions broadly .
    • China-related regulatory and audit risks: PCAOB inspection uncertainties and PRC regulatory constraints could impair financial oversight quality and investor protections at PubCo, elevating audit committee workload and risk profile for any successor audit chair .

Overall signal: Dou’s audit expertise and independence support pre-merger board effectiveness, but post-merger controlled company status and his absence from PubCo’s board are material governance risks for investor confidence .