Company Executives

Management Team

From the proxy statement filed Jul 31, 2026

Officer	Age	In this role	Joined	Pay	Source
Sze Ho CHAN Also a director Director, Chief Executive Officer, and Interim Chief Financial Officer	39	Not stated	Not stated	Not reported
Wai Lok Raymond FONG Also a director Executive Director	51	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; 4 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Sze Ho CHAN CEO, Executive officer	39	Not stated	Not stated	None stated	None stated	Paid as CEO
Wai Lok Raymond FONG Executive officer	51	Not stated	Not stated	None stated	None stated	Not stated
Ngan Sammy SHUM	46	Not stated	Not stated	None stated	None stated	Not stated
Sheung Chi Steven WU	46	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating Committee	None stated	Not stated
B Ray Billy TAM	58	Not stated	Independent	Compensation Committee · Chair Audit Committee Nominating Committee	None stated	Not stated
Kevin GUAN	39	Not stated	Not stated	Nominating Committee · Chair Audit Committee Compensation Committee	None stated	Not stated
Kit Wa TO	51	Not stated	Independent	Audit Committee Compensation Committee Nominating 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. Garden Stage Ltd has not filed one with the SEC.

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