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Company Executives

Officer Age In this role Joined Pay Source
Ding Wei Also a director
Chief Executive Officer, Director and Chairman
45 Since 2024
2 years
Not stated Not reported
Mei Wang
interim Chief Financial Officer
Title from the Form 3 dated Aug 25, 2026
Not stated 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 proxy statement filed Feb 13, 2026 · updated by the 8-Ks of Apr 22, 2026 and Aug 31, 2026

Directors
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
2.0 years
from year joined
CEO also chairs the board
Yes
Ding Wei
Director Age On board Independent Committees Other public boards Pay Source
Ding Wei
45 2024
2 years
Not stated None stated None stated Paid as CEO
Yufang Qu
59 2024
2 years
Independent
Audit · Chair Compensation · Chair
None stated Not stated
Yongbo Mo
29 2024
2 years
Independent
Audit Compensation
None stated Not stated
Shenghui Zhu Joined Apr 22, 2026
- - Independent
Audit Committee Compensation Committee
- -

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 related-party transactions disclosed

The proxy filed Feb 13, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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