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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2026 pay Source
Zhou Ou
Chairman of the Board and Chief Executive Officer
36 Not stated Not stated $100,000
Shiwen Feng
Director and Chief Financial Officer
29 Since 2024
2 years
Not stated Not reported
Qiang Chen
Chief Financial Officer
Not stated Not stated Not stated Not reported
Rui Feng
Chief Operating Officer
40 Since 2022
4 years
2018 Not reported
Ke Zhang
Chief Human Resource Officer
38 Since 2022
4 years
2018 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 proxy statement filed May 26, 2026 · updated by the 8-K of Sep 11, 2026

Directors
3
serving now
Independent
3 of 3
stated in the proxy
Average tenure
1.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2026 pay Source
Leqi Dong
37 2025
1 year
Independent
Compensation Committee Nominating and Corporate Governance Committee
None stated $8,800
Dongperez Hua
64 2025
1 year
Independent
Audit Committee Compensation Committee
None stated Not stated
Chun Min (Max) Lin
54 2025
1 year
Independent
Audit Committee Nominating and Corporate Governance 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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed May 26, 2026, in its related person transactions section.

Read them in the proxy

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