Company Executives

Management Team

From the proxy statement filed Jul 14, 2026

Officer	Age	In this role	Joined	Pay
Roland W. Kohl Also a director Chief Executive Officer, Director, Chairman of the Board	77	Not stated	Not stated	Not reported
Alan Chan Chief Financial Officer, Secretary	62	Since 2010 16 years	Not stated	Not reported
Ringo Tsang Chief Operating Officer	60	Since 2017 9 years	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

2 of 2

stated in the proxy; 4 not stated

Average tenure

14.8 years

from year joined

CEO also chairs the board

Yes

Roland W. Kohl

Director	Age	On board	Independent	Committees	Other public boards	Pay
Roland W. Kohl Board chair, CEO, Executive officer	77	1995 31 years	Not stated	None stated	None stated	Paid as CEO
Doron Aharonov	47	2025 1 year	Not stated	Audit Committee	None stated	Not stated
Irene Wong Ping Yim	60	2005 21 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Heiko Sonnekalb	55	2020 6 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Annie Leung Hoi Ling	37	Not stated	Not stated	None stated	None stated	Not stated
Brian Chu Chong Tat	53	Not stated	Not stated	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.

No proxy statement on record

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

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