Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Haiting Li Also a director Chief Executive Officer, Director, Chairman of the Board	55	Not stated	Not stated	Not reported
Lu Qian Chief Financial Officer	41	Since 2022 4 years	Not stated	Not reported
Dan (Jessie) Zhao Also a director Director and Vice President	53	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 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

5.8 years

from year joined

CEO also chairs the board

Yes

Haiting Li

Director	Age	On board	Independent	Committees	Other public boards	Pay
Haiting Li Board chair, CEO, Executive officer	55	2023 3 years	Not stated	None stated	None stated	Paid as CEO
Dan (Jessie) Zhao Executive officer	53	2019 7 years	Not stated	None stated	None stated	Not stated
Haitao Wang	57	2019 7 years	Independent	Audit Committee Compensation Committee Corporate Governance and Nominating Committee · Chair	None stated	Not stated
Y. Tristan Kuo	71	2020 6 years	Independent	Audit Committee · Chair Compensation Committee Corporate Governance and Nominating Committee	None stated	Not stated
William Morris	72	2020 6 years	Independent	Audit Committee Compensation Committee · Chair Corporate Governance and Nominating 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. Jowell Global Ltd has not filed one with the SEC.

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