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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Chief Executive Officer (“CEO”) and Director
52 Since 2024
2 years
Not stated Not reported
Ting Ouyang Also a director
Chief Financial Officer (“CFO”) and Director
41 Since 2025
1 year
2020 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
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
2.4 years
from year joined
CEO also chairs the board
No
David Xu
Director Age On board Independent Committees Other public boards 2025 pay Source
David Xu
39 2025
1 year
Independent
Audit Committee Compensation Committee
None stated Not stated
Hu Li
52 2024
2 years
Not stated None stated Shineco Inc. Paid as CEO
Ting (Alina) Ouyang
41 2025
1 year
Not stated None stated None stated Not stated
Mingyong Hu
48 2024
2 years
Independent
Compensation Committee
None stated $11,250
Mingjie Zhao
60 2020
6 years
Independent
Audit Committee
New York Hua Yang, Inc. $25,000

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 Oct 19, 2026, in its related person transactions section.

Read them in the proxy

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