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Company Executives

Officer Age In this role Joined 2025 pay Source
Xi "Felix" Lin Also a director
President and Chief Executive Officer
37 Not stated Not stated $3,052,656
Paul McGarry
Chief Financial Officer
58 Since 2026
this year
Not stated $406,201
Christine Chang
Chief Administrative Officer
43 Since 2026
this year
Not stated $1,114,328

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 proxy statement filed Apr 24, 2026 · updated by the 8-K of Jun 22, 2026

Directors
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Xi “Felix” Lin
37 Not stated Not stated None stated None stated Paid as CEO
Richard Diaz
51 2025
1 year
Independent
Nominating and Governance Committee · Chair
None stated $69,167
Jeffery Taylor
60 2025
1 year
Independent None stated None stated $46,667
Dennis Lam
42 2025
1 year
Independent
Audit Committee · Chair
None stated $74,167
Taylor Brown Joined Jun 19, 2026
- - Independent - - -

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

No related-party transactions disclosed

The proxy filed Apr 24, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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