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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Zhenyong Liu Also a director
Chief Executive Officer and Chairman of the Board
62 Not stated Not stated Not reported
Jing Hao
Chief Financial Officer
42 Since 2014
12 years
Not stated Not reported
Dahong Zhou
Secretary
46 Since 2007
19 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.

Directors
5
serving now
Independent
3 of 4
stated in the proxy; 1 not stated
Average tenure
14.4 years
from year joined
CEO also chairs the board
Yes
Zhenyong Liu
Director Age On board Independent Committees Other public boards Pay Source
Zhenyong Liu
63 2007
18 years
Not independent None stated None stated Paid as CEO
Marco Ku Hon Wai
52 2014
11 years
Independent None stated None stated Not stated
Wenbing Christopher Wang
55 2009
16 years
Independent None stated None stated Not stated
Fuzeng Liu
77 2007
18 years
Not stated None stated None stated Not stated
Lusha Niu
47 2016
9 years
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 related-party transactions disclosed

The proxy filed Sep 8, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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