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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Cheuk Hang Chow Also a director
Chief Executive Officer, Director and Chairman of the Board
41 Not stated Not stated Not reported
Felix Yun Pun Wong Also a director
Chief Financial Officer and Director
59 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
2.7 years
from year joined
CEO also chairs the board
Yes
Cheuk Hang Chow
Director Age On board Independent Committees Other public boards Pay Source
Cheuk Hang Chow
41 Not stated Not stated None stated None stated Paid as CEO
Felix Yun Pun Wong
59 Not stated Not stated None stated None stated Not stated
Michael Lawrence Coyne
37 2023
2 years
Independent None stated None stated Not stated
Albert Chang
38 2021
4 years
Independent None stated None stated Not stated
Yan Xu
42 2023
2 years
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed May 12, 2025
an affiliate of our sponsor
affiliate of our sponsor
$10,000 per month
per month

Monthly payment to an affiliate of the sponsor for office space, utilities and secretarial and administrative support

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