Company Executives

$FSHP Management Team

Mr. Matthew Chen

Chairman of the Board

Chief Executive Officer

Age 52

Compensation -

Sex Male

Mr. Luhuan Zhong

Chief Financial Officer

Principal Accounting Officer

Age 35

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Matthew Chen Chairman of the Board Chief Executive Officer	52	-	Male
Mr. Luhuan Zhong Chief Financial Officer Principal Accounting Officer	35	-	Male

Board of Directors

From the proxy statement filed Sep 23, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

4.2 years

from year joined

CEO also chairs the board

Yes

Matthew Chen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Matthew Chen Board chair, CEO	54	2021 5 years	Not stated	None stated	None stated	Paid as CEO
Shan Cui	53	2021 5 years	Independent	Audit Committee · Chair Compensation Committee Nominating Committee	None stated	Not stated
Pai Liu	40	2021 5 years	Independent	Audit Committee	None stated	Not stated
Wen He	59	2024 2 years	Independent	Audit Committee Compensation Committee · Chair	Alphatime Acquisition Corp.	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 related-party transactions disclosed

The proxy filed Sep 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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