Company Executives

$ISPC Management Team

Ms. Yuying Liang

Chief Financial Officer

Age 35

Compensation -

Sex Female

Ms. Katharyn Field

President

Chief Executive Officer

Treasurer

Secretary

Age 42

Compensation $9.330K USD

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Ms. Yuying Liang Chief Financial Officer	35	-	Female
Ms. Katharyn Field President Chief Executive Officer Treasurer Secretary	42	$9.330K USD	Female

Board of Directors

From the proxy statement filed Nov 21, 2025

Directors

serving now

Independent

4 of 4

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Lau	Not stated	Not stated	Independent	Audit · Chair Compensation Nominating and Corporate Governance	None stated	Not stated
Dhaliwal	Not stated	Not stated	Independent	Audit Compensation Nominating and Corporate Governance · Chair	None stated	Not stated
Yang	Not stated	Not stated	Independent	Audit Compensation · Chair Nominating and Corporate Governance	None stated	Not stated
Lee	Not stated	Not stated	Independent	Audit Nominating and Corporate Governance	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 related-party transactions disclosed

The proxy filed Nov 21, 2025 states there were none.

Read it in the proxy

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