Company Executives

$FVN Management Team

Mr. Xiaodong Wang

Chairman of the Board

Chief Executive Officer

Age 60

Compensation -

Sex Male

Ms. Caihong Chen

Chief Financial Officer

Director

Age 52

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Xiaodong Wang Chairman of the Board Chief Executive Officer	60	-	Male
Ms. Caihong Chen Chief Financial Officer Director	52	-	Female

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Danhua Xu

Director	Age	On board	Independent	Committees	Other public boards	Pay
Danhua Xu Board chair, CEO	45	Not stated	Not stated	None stated	None stated	Paid as CEO
Caihong Chen Executive officer	52	Not stated	Not stated	None stated	None stated	Not stated
Zheng “Terrence” Wu	37	Not stated	Independent	Audit Committee · Chair Compensation Committee	None stated	Not stated
Shuding Zeng	44	Not stated	Independent	Compensation Committee · Chair Audit Committee	None stated	Not stated
Lei Xiong	35	Not stated	Independent	Audit Committee 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 related-party transactions disclosed

The proxy filed Aug 7, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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