Company Executives

Management Team

From the proxy statement filed Apr 16, 2026

Officer	Age	In this role	Joined	2025 pay
Chang M. Liu Also a director President & CEO Title from the Form 4 dated Jun 26, 2026	59	Not stated	Not stated	$4,145,991
Dunson K. Cheng Also a director Executive Chairman Title from the Form 4 dated Jun 26, 2026	81	Not stated	Not stated	Not reported
Anthony M. Tang Also a director Vice Chairman Title from the Form 4 dated Jun 9, 2026	72	Not stated	Not stated	Not reported
Peter Wu Also a director Vice Chairman Title from the Form 4 dated May 5, 2026	77	Not stated	Not stated	Not reported
Albert Sun EVP, Chief Credit Officer Title from the Form 4 dated Sep 25, 2026	Not stated	Not stated	Not stated	$1,095,856
Diana G. Deen EVP, Chief Risk Officer Title from the Form 4 dated Jun 26, 2026	Not stated	Not stated	Not stated	Not reported
Thomas M. Lo EVP, Chief Admin Officer Title from the Form 4 dated Aug 25, 2026	Not stated	Not stated	Not stated	Not reported
May K. Chan SVP, General Counsel Title from the Form 4 dated Jul 27, 2026	Not stated	Not stated	Not stated	Not reported
Albert J. Wang Executive Vice President and Chief Financial Officer of Bancorp and Cathay Bank and Treasurer of Bancorp	Not stated	Since 2026 this year	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 proxy statement filed Apr 16, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 4 not stated

Average tenure

13.3 years

from year joined

CEO also chairs the board

Dunson K. Cheng

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Dunson K. Cheng Board chair	81	1990 36 years	Not stated	Investment Risk	None stated	Not stated
Chang M. Liu CEO	59	2020 6 years	Not stated	Investment Risk	None stated	Paid as CEO
Nelson Chung Lead independent director	73	2005 21 years	Independent	Nomination and Governance Risk	None stated	$188,495
Felix S. Fernandez	75	2013 13 years	Independent	Investment · Chair Audit Risk	None stated	$217,495
Maan-Huei Hung	78	2020 6 years	Independent	Nomination and Governance · Chair	None stated	$164,341
Richard Sun	73	2017 9 years	Independent	Compensation · Chair Nomination and Governance	None stated	$201,745
Lana Chan	55	2026 0 years	Independent	None stated	None stated	Not stated
Ann Yee Kono	50	2024 2 years	Independent	Risk Audit	Sabra Health Care REIT	$163,245
Anthony M. Tang	72	1990 36 years	Not stated	Investment	None stated	$388,245
Peter Wu	77	2003 23 years	Not stated	Investment Risk	None stated	$402,495
Shally Wang	69	2021 5 years	Independent	Compensation	None stated	$151,245
Elizabeth Woo	47	2024 2 years	Independent	Audit · Chair Compensation	None stated	$172,761
Jane Jelenko Leaving at the meeting	77	2012 14 years	Independent	Risk · Chair Audit Nomination and Governance	None stated	$182,995

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.

1 disclosed in the proxy filed Apr 16, 2026

Sun Rich Development I, LLC

jointly owned by director Richard Sun and his immediate family through their respective trusts

Approximately $197,894.92

2025

Office lease of approximately 5,859 square feet in Alhambra, California, assigned to Cathay Bank; current term ends February 28, 2027.

With Cathay Bank Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

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