Company Executives

Management Team

From the proxy statement filed Apr 10, 2026

Officer	Age	In this role	Joined	Pay
Min Luo Also a director Chairman and Chief Executive Officer	43	Since 2014 12 years	Not stated	Not reported
Long Xu Also a director Director and Senior Vice President	43	Since 2016 10 years	Not stated	Not reported
Yan Gao Vice President of Finance	45	Since 2020 6 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

Not stated

the proxy does not say

Average tenure

6.0 years

from year joined

CEO also chairs the board

Yes

Min Luo

Director	Age	On board	Independent	Committees	Other public boards	Pay
Min Luo Board chair, CEO, Executive officer	43	Not stated	Not stated	Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Long Xu Executive officer	43	2019 7 years	Not stated	None stated	None stated	Not stated
David Cui	57	2024 2 years	Not stated	Audit Committee Compensation Committee	None stated	Not stated
Yifan Li	58	2017 9 years	Not stated	Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance 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. High Templar Tech Ltd has not filed one with the SEC.

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