Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay
Hongfei Zhang Chief Executive Officer	61	Not stated	Not stated	Not reported
Jing Lu Chief Financial Officer	60	Not stated	Not stated	Not reported
Na Gai Also a director Chairwoman of the Board of Directors	38	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.

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Na Gai

Director	Age	On board	Independent	Committees	Other public boards	Pay
Na Gai Board chair	38	Not stated	Not stated	None stated	Bowen Acquisition Corp	Not stated
Lawrence Leighton	90	Not stated	Independent	None stated	Bowen Acquisition Corp	Not stated
Wei Li	46	Not stated	Independent	None stated	Bowen Acquisition Corp	Not stated
Jun Zhang	61	Not stated	Independent	None stated	Bowen 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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Calisa Acquisition Corp has not filed one with the SEC.

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