Company Executives

Management Team

From the proxy statement filed Mar 2, 2026

Officer	Age	In this role	Joined	Pay
Xiaoqiu Zhang Also a director Chief Executive Officer, Chairperson of the Board of Directors	46	Since 2023 3 years	Not stated	Not reported
Xiaoyan Zhu Chief Financial Officer	48	Since 2024 2 years	Not stated	Not reported
Li Wang Also a director COO Title from the Form 3 dated Aug 3, 2026	43	Not stated	Not stated	Not reported
Xinyu Li Product Manager, Chief Technology Officer	41	Since 2024 2 years	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 20-F annual report

Directors

serving now

Independent

2 of 2

stated in the proxy; 3 not stated

Average tenure

3.5 years

from year joined

CEO also chairs the board

Yes

Xiaoqiu Zhang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Xiaoqiu Zhang Board chair, CEO, Executive officer	46	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Li Wang	43	2023 3 years	Not stated	None stated	None stated	Not stated
Yanan Shan	41	Not stated	Not stated	Audit Committee · Chair Compensation Committee Nominating Committee	None stated	Not stated
Qixiong Sheng	46	Not stated	Independent	Audit Committee Compensation Committee · Chair Nominating Committee	None stated	Not stated
Xiaozhong Yu	46	Not stated	Independent	Audit Committee Compensation Committee Nominating Committee · Chair	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Park Ha Biological Technology Co Ltd has not filed one with the SEC.

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