Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	Age	In this role	Joined	Pay
Yusheng Sun Also a director Chairman of the Board of Directors, Chief Executive Officer	66	Not stated	Not stated	Not reported
Edward Lu Chief Financial Officer	45	Not stated	Not stated	Not reported
Xiaoyan Chi Also a director Director and Senior Vice President	47	Not stated	Not stated	Not reported
Chun Liu Senior Vice President	59	Since 2018 8 years	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

2 of 2

stated in the proxy; 4 not stated

Average tenure

10.2 years

from year joined

CEO also chairs the board

Yes

Yusheng Sun

Director	Age	On board	Independent	Committees	Other public boards	Pay
Yusheng Sun Board chair, CEO, Executive officer	66	Not stated	Not stated	Corporate Governance and Nominating Committee · Chair	None stated	Paid as CEO
Xiaoyan Chi Executive officer	47	2019 7 years	Not stated	None stated	None stated	Not stated
Qi Li	47	2022 4 years	Not stated	Compensation Committee · Chair	None stated	Not stated
Ka Keung Yeung	67	2011 15 years	Not stated	Corporate Governance and Nominating Committee	None stated	Not stated
Geng Xiao	63	Not stated	Independent	Audit Committee Compensation Committee Corporate Governance and Nominating Committee	None stated	Not stated
Jerry Juying Zhang	65	2011 15 years	Independent	Audit Committee · Chair 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. Phoenix New Media Ltd has not filed one with the SEC.

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