Company Executives

Chairman of the Board

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Male

Chief Scientific Officer

Age 59

Compensation -

Sex Male

Chief Medical Officer

Age 59

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Yu-Hsin Lin Chairman of the Board Chief Executive Officer	47	-	Male
Mr. Hao-Yuan Chuang Chief Financial Officer Director	41	-	Male
Dr. Nathan Mata Chief Scientific Officer	59	-	Male
Dr. Hendrik Scholl Chief Medical Officer	59	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Belite Bio, Inc has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Belite Bio, Inc has not filed one with the SEC.

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