Company Executives

Management Team

From the proxy statement filed Apr 28, 2026

Officer	Age	In this role	Joined	Pay
Dinggui Yan Also a director Founder, director and chief executive officer	57	Not stated	Not stated	Not reported
Chunlin Fan Chief financial officer	50	Not stated	Not stated	Not reported
Dan Qi Chief risk officer Title from the Form 3 dated Jun 1, 2026	Not stated	Not stated	Not stated	Not reported
Libin Wang Also a director Director and vice president of finance	39	Not stated	Not stated	Not reported
Zhe Wang Group head of technology and product	43	Since 2025 1 year	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

2 of 2

stated in the proxy; 3 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Dinggui Yan CEO, Executive officer	57	2015 11 years	Not stated	Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Yifang Xu Executive officer	48	2019 7 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Libin Wang Executive officer	39	2019 7 years	Not stated	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Yuhchang Hwang	71	2019 7 years	Independent	Audit Committee · Chair Compensation Committee	None stated	Not stated
Meng Rui	58	2019 7 years	Independent	Audit Committee	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. Jiayin Group Inc has not filed one with the SEC.

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