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Company Executives

Officer Age In this role Joined 2025 pay Source
Xun Wu
Chief Executive Officer
66 Since 2025
1 year
Not stated $100,000
Yiran Gu Also a director
Chief Financial Officer
36 Since 2025
1 year
Not stated $100,000

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
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
2.3 years
from year joined
CEO also chairs the board
No
Hao (Howard) Zhang
Director Age On board Independent Committees Other public boards Pay Source
Hao (Howard) Zhang
57 2016
10 years
Independent
Audit Committee Compensation Committee Nominating Committee · Chair
None stated Not stated
Yiran Gu
36 2025
1 year
Not stated None stated None stated Not stated
Shaikh Ali Sultan AI Nuaimi
35 2025
1 year
Independent None stated None stated Not stated
Cheung Wai Kee
52 2025
1 year
Independent
Audit Committee Nominating Committee
None stated Not stated
Haixia Lu
33 2025
1 year
Independent
Compensation Committee
None stated Not stated
Tai Song
52 2025
1 year
Independent
Compensation Committee · Chair Nominating Committee
None stated Not stated
Sze Lok Patrick Wong
53 2025
1 year
Independent
Audit Committee · Chair
TBK & Sons Holdings Limited, Aowei Holding Limited, Cocoon Holdings Limited, China e-Wallet Payment Group Limited, IVD Medical Holding Limited 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 related-party transactions disclosed

The proxy filed Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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