Company Executives

Management Team

From the proxy statement filed Apr 21, 2026

Officer	Age	In this role	Joined	Pay	Source
Lei Wang Also a director Chief Executive Officer and Chair of the Board	43	Not stated	Not stated	Not reported
Yuting Zuo Chief Financial Officer	34	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.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

5.0 years

from year joined

CEO also chairs the board

Yes

Lei Wang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Lei Wang Board chair, CEO, Executive officer	43	2021 5 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Paid as CEO
John Fletcher	56	2021 5 years	Independent	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
David Ian Viccars	73	2021 5 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Donald Duane Pangburn	83	2021 5 years	Independent	Audit Committee · Chair Compensation 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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Guardforce AI Co Ltd has not filed one with the SEC.

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