Company Executives

Management Team

From the proxy statement filed Apr 17, 2026

Officer	Age	In this role	Joined	Pay
Shaojie Chen Also a director Founder, co-Chief Executive Officer, Director	42	Not stated	Not stated	Not reported
Simin Ren Also a director co-Chief Executive Officer, Director	30	Not stated	Not stated	Not reported
Chao Cheng Chief Operational Officer	35	Since 2014 12 years	Not stated	Not reported
Mingming Su Also a director Chief Strategy Officer, Director	41	Not stated	Not stated	Not reported
Hao Cao Also a director Vice President, Director	46	Not stated	Not stated	Not reported
Jie Jeff Gao Vice President Title from the Form 3 dated Aug 7, 2026	Not stated	Not stated	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

4 of 4

stated in the proxy; 6 not stated

Average tenure

8.2 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Shaojie Chen CEO, Executive officer	42	2014 12 years	Not stated	Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Simin Ren CEO, Executive officer	30	2023 3 years	Not stated	None stated	None stated	Paid as CEO
Mingming Su Executive officer	41	2016 10 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Hao Cao Executive officer	46	2016 10 years	Not stated	None stated	None stated	Not stated
Song Zhou	47	2020 6 years	Not stated	None stated	None stated	Not stated
Haiyang Yu	43	2018 8 years	Not stated	None stated	None stated	Not stated
Xi Cao	41	2014 12 years	Independent	None stated	None stated	Not stated
Zhaoming Chen	43	2019 7 years	Independent	Audit Committee · Chair	None stated	Not stated
Xuehai Wang	51	2019 7 years	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Zhi Yan	53	2019 7 years	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Douyu International Holdings Ltd has not filed one with the SEC.

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