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Company Executives

Officer Age In this role Joined Pay Source
Greg Foley
Chief Executive Officer
57 Not stated 2024 Not reported
Haitao Cui Also a director
Executive Vice President
Title from the Form 4 dated Aug 5, 2026
47 Not stated Not stated Not reported
Joy Yi Hua Also a director
Executive officer
50 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.

Directors
4
serving now
Independent
2 of 2
stated in the proxy; 2 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Joy Yi Hua
Director Age On board Independent Committees Other public boards Pay Source
Joy Yi Hua
50 2024
1 year
Not stated None stated None stated Not stated
Haitao Cui
47 2024
1 year
Not stated None stated None stated Not stated
Edmund R. Miller
68 2024
1 year
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated Not stated
John Chiang
63 2024
1 year
Independent
Audit Committee
OFA Group Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Dec 1, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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