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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Sheng-Yih Chang Also a director
Chief Executive Officer
54 Since 2018
8 years
Not stated Not reported
Lili Dai
Chief Financial Officer
49 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 10-K annual report · updated by the 8-Ks of Sep 1, 2026 and Sep 23, 2026

Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
4.4 years
from year joined
CEO also chairs the board
Yes
Sheng-Yih Chang and Kewei Huang
Director Age On board Independent Committees Other public boards Pay Source
Sheng-Yih Chang
54 2018
7 years
Not stated None stated None stated Paid as CEO
Kewei Huang Joined Sep 1, 2026
- - - - - Paid as CEO
Yuan Lu
39 2019
6 years
Independent None stated None stated Not stated
Xin Dong
41 2018
7 years
Independent None stated None stated Not stated
Guo Jurong
62 2024
1 year
Independent None stated None stated Not stated
Shen Yiqian
68 2024
1 year
Independent None stated 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. 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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Hartford Creative Group Inc has not filed one with the SEC.

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