Company Executives

Chairman of the Board

Chief Executive Officer

Age 57

Compensation -

Sex Male

Chief Financial Officer Nominee

Age 45

Compensation -

Sex Male

Chief Operating Officer Nominee

Age 37

Compensation -

Sex Male

Chief Technology Officer Nominee

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Houqi Zhang Chairman of the Board Chief Executive Officer	57	-	Male
Mr. Jinming Dong Chief Financial Officer Nominee	45	-	Male
Mr. Hui Zhang Chief Operating Officer Nominee	37	-	Male
Mr. Haifeng Li Chief Technology Officer Nominee	41	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Autozi Internet Technology (Global) Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Autozi Internet Technology (Global) Ltd has not filed one with the SEC.

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