Company Executives

$CIIT Management Team

Mr. Shufang Gao

Chairman of the Board

Chief Executive Officer

Age 54

Compensation -

Sex Male

Mr. Wei Fang

Chief Financial Officer

Director

Age 50

Compensation -

Sex Male

Mr. Zhigang Pei

Company Secretary

Age 51

Compensation -

Sex Male

Mr. Bo Ye

Corporate Secretary

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Shufang Gao Chairman of the Board Chief Executive Officer	54	-	Male
Mr. Wei Fang Chief Financial Officer Director	50	-	Male
Mr. Zhigang Pei Company Secretary	51	-	Male
Mr. Bo Ye Corporate Secretary	41	-	Male

Board of Directors

From the proxy statement filed Jan 13, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

3.9 years

from year joined

CEO also chairs the board

Shufang Gao

Director	Age	On board	Independent	Committees	Other public boards	Pay
Shufang Gao Board chair	56	2021 5 years	Not stated	None stated	None stated	$58,200
Wei Fang Executive officer	53	2021 5 years	Not stated	None stated	None stated	$50,100
Ying Deng Executive officer	42	2023 3 years	Not stated	None stated	None stated	$50,100
Yee Man Yung	32	2021 5 years	Independent	None stated	None stated	$15,600
Fan Liu	46	2021 5 years	Independent	None stated	None stated	$15,600
Juan Chang	46	2024 2 years	Independent	None stated	None stated	$15,600
Guilin Zhang	68	2024 2 years	Independent	None stated	None stated	$15,600

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 related-party transactions disclosed

The proxy filed Jan 13, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$CIIT Management Team

Mr. Shufang Gao

Mr. Wei Fang

Mr. Zhigang Pei

Mr. Bo Ye

Board of Directors

Related-party transactions

No related-party transactions disclosed