Company Executives

Management Team

From the proxy statement filed Apr 2, 2026

Officer	Age	In this role	Joined	Pay
Xiangyang Wen Also a director Chief Executive Officer, Chairman of the Board of Directors and Director	39	Not stated	Not stated	Not reported
Yaqing Wei CEO & Chairperson of the BD Title from the Form 3 dated Aug 24, 2026	Not stated	Not stated	Not stated	Not reported
Yiting Song Also a director Director and Chief Financial Officer	40	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 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Xiangyang Wen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Xiangyang Wen Board chair, CEO, Executive officer	39	Not stated	Not stated	None stated	None stated	Paid as CEO
Yiting Song Executive officer	40	2022 4 years	Not stated	compensation committee · Chair nomination and governance committee	None stated	Not stated
Qian Qu	40	2022 4 years	Independent	audit committee · Chair	None stated	Not stated
Zhihua Chen	30	Not stated	Independent	audit committee compensation committee nomination and governance committee · Chair	None stated	Not stated
Cheuk Yee Li	40	2025 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.

No proxy statement on record

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

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