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Company Executives

Officer Age In this role Joined Pay Source
Jianshuang Wang Also a director
Chief Executive Officer and Chairperson
46 Since 2024
2 years
Not stated Not reported
Feng Tian
Chief Financial Officer
Title from the Form 3 dated Aug 6, 2025
Not stated Not stated Not stated Not reported
Xiaocheng Hao
Chief Operating Officer
Not stated Since 2025
1 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.

Directors
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
1.0 years
from year joined
CEO also chairs the board
Yes
Jianshuang Wang
Director Age On board Independent Committees Other public boards Pay Source
Jianshuang Wang
46 2024
1 year
Not independent None stated None stated Paid as CEO
Zongmei Huang
53 2024
1 year
Independent
Compensation Committee · Chair
None stated Not stated
Yanli Hou
42 2024
1 year
Independent
Audit Committee
None stated Not stated
Changzheng Ye
34 2024
1 year
Independent
Audit Committee · Chair
None stated Not stated
Jinmei Guo Hellstroem
51 2024
1 year
Independent
Nominating and Corporate Governance 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 related-party transactions disclosed

The proxy filed Oct 6, 2025 states there were none.

Read it in the proxy

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