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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Sam Lai Also a director
Chairman of the Board, Chief Executive Officer and Interim Chief Financial Officer
44 Not stated Not stated $1,118,218
Sau Kuen (Maggie) Yu Also a director
Senior Vice President and Director
49 Not stated Not stated $1,019,774

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.

Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
7.8 years
from year joined
CEO also chairs the board
Yes
Sam Lai
Director Age On board Independent Committees Other public boards Pay Source
Sam Lai
43 2013
13 years
Not independent None stated None stated Paid as CEO
Sau Kuen (Maggie) Yu
48 2013
13 years
Not independent None stated None stated Not stated
Hillary (Hui-Chong) Bui
40 2023
3 years
Independent
Audit Committee · Chair
None stated Not stated
Minghui (Alan) Gao
52 2021
5 years
Independent None stated None stated Not stated
Michael Lenner
47 2021
5 years
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.

7 disclosed in the proxy filed Jun 25, 2026
Mr. Lai and Ms. Yu
parties to a loan agreement with the Company
$4,170,418

Loan agreement with principal amount of $4,170,418, subordinated, maturing December 31, 2026 with 4.75% annual interest rate, as amended.

With the Company Open in proxy
Sam Lai, Maggie Yu, Michael Lenner, Alan Gao and Hillary Bui
executives or directors of the Company
Fair market value of $1.8799 per share
2025

Issuance of 1,596 shares of common stock each as compensation for services at $1.8799 per share fair market value.

With the Company Open in proxy
Sam Lai, Maggie Yu, Michael Lenner, Alan Gao and Hillary Bui
executives or directors of the Company
Fair market value of $1.7140 per share
2025

Issuance of 1,750 shares of common stock each as compensation for services at $1.7140 per share fair market value.

With the Company Open in proxy
Sam Lai, Maggie Yu, Michael Lenner, Alan Gao and Hillary Bui
executives or directors of the Company
Fair market value of $1.3185 per share
2025

Issuance of 2,275 shares of common stock each as compensation for services at $1.3185 per share fair market value.

With the Company Open in proxy
Sam Lai, Maggie Yu, Michael Lenner, Alan Gao and Hillary Bui
executives or directors of the Company
Fair market value of $3.1530 per share
2025

Issuance of 951 shares of common stock each as compensation for services at $3.1530 per share fair market value.

With the Company Open in proxy
Sam Lai, Maggie Yu, Hillary Bui, Alan Gao and Michael Lenner
executives or directors of the Company
Amount not stated
2026

Issuance of 1,514 shares of common stock each as compensation for services.

With the Company Open in proxy
Sam Lai, Maggie Yu, Hillary Bui, Alan Gao and Michael Lenner
executives or directors of the Company
Amount not stated
2026

Issuance of 1,600 shares of common stock each as compensation for services.

With the Company Open in proxy

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