Company Executives

$AIEV Management Team

Mr. Chiwen Chen

Independent Chairman of the Board

Age 49

Compensation -

Sex Male

Mr. Christopher Nicoll

Chief Executive Officer

Director

Age 56

Compensation $45.00K USD

Sex Male

Mr. Pok Ho

Interim Chief Financial Officer

Age 39

Compensation $89.68K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chiwen Chen Independent Chairman of the Board	49	-	Male
Mr. Christopher Nicoll Chief Executive Officer Director	56	$45.00K USD	Male
Mr. Pok Ho Interim Chief Financial Officer	39	$89.68K USD	Male

Board of Directors

From the proxy statement filed Jun 9, 2025

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

1.0 years

from year joined

CEO also chairs the board

Chen ChiWen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Christopher Nicoll CEO	Not stated	Not stated	Not stated	None stated	None stated	Paid as CEO
Chen ChiWen Board chair	Not stated	2024 1 year	Independent	None stated	Oceanic Beverages Co., Inc.	Not stated
Mingchih Chen	Not stated	2024 1 year	Independent	Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Ferdinand Kaiser	Not stated	2024 1 year	Independent	Compensation Committee · Chair	None stated	Not stated
Kevin Vassily	Not stated	Not stated	Independent	Audit Committee · Chair	Denali Capital Acquisition Corp.	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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Jun 9, 2025, in its related person transactions section.

Read them in the proxy

Comments

Company Executives

$AIEV Management Team

Mr. Chiwen Chen

Mr. Christopher Nicoll

Mr. Pok Ho

Board of Directors

Related-party transactions

We could not read related-party transactions reliably