Company Executives

Management Team

From the proxy statement filed Jan 9, 2026

Officer	Age	In this role	Joined	Pay
Haogang Yang Also a director Chief Executive Officer, Director, Chairman of the Board	35	Not stated	Not stated	Not reported
Chen Chen Chief Financial Officer, Director	38	Not stated	Not stated	Not reported
Wenjun Jiang Chief Technology Officer	40	Not stated	Not stated	Not reported
Nan Zhang Chief Marketing Officer	41	Since 2025 1 year	Not stated	Not reported
Chen Chen Also a director Executive officer	38	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; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Haogang Yang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Haogang Yang Board chair, CEO, Executive officer	35	Not stated	Not stated	None stated	None stated	Paid as CEO
Chen Chen Executive officer	38	Not stated	Not stated	None stated	None stated	Not stated
Jie Zhang	46	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Rui Dong	32	Not stated	Independent	Nominating and Corporate Governance Committee · Chair Audit Committee Compensation Committee	None stated	Not stated
Xiaohong Qi	50	Not stated	Independent	Compensation Committee · Chair Audit 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. Global Mofy AI Ltd has not filed one with the SEC.

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