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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2024 pay Source
Guohua Ku
Chief Executive Officer, Director and Chairman of the Board
 63 Not stated Not stated $30,337
Yongjiang (Jackie) Shi
Chief Financial Officer and Vice President
 50 Since 2019
7 years
 Not stated $30,337
Binfeng (Adeline) Gu
Secretary
 47 Since 2016
10 years
 Not stated $23,596

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 Aug 13, 2025
Directors
3
serving now
Independent
3 of 3
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Xiaoping Guo
Not stated Not stated Independent
Audit Committee Compensation Committee · Chair
None stated Not stated
Zhongli Liu
Not stated Not stated Independent
Audit Committee · Chair Compensation Committee
None stated Not stated
LuLu Sun
Not stated Not stated Independent
Audit Committee Compensation Committee
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.

Related-party transactions

2 disclosed in the proxy filed Aug 13, 2025
Chief Executive Officer (also Chairman)
Chief Executive Officer and Chairman of the Company
Amount not stated
2021

Purchased shares of Common Stock in the February 2021 private sale at $11.522 per share; amended in April 2021 from 1,000,000 to 940,000 shares, and $691,320 in extra proceeds was returned to him.

With the Company Open in proxy
Mr. Guohua Ku
Chief Executive Officer and Chairman of the Board of the Company
Amount not stated
2025

Purchased 2,925,373 shares of Common Stock in the February 2025 private offering at $0.67 per share.

With the Company Open in proxy

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