Company Executives

Management Team

From the proxy statement filed Feb 24, 2026

Officer	Age	In this role	Joined	Pay
Tao Li Also a director Director and Chairman of the Board, Chief Executive Officer, Director	43	Since 2023 3 years	Not stated	Not reported
Huijie Gao Chief Financial Officer	45	Not stated	Not stated	Not reported
Douglas Edward Buerger Chief Operating Officer	Not stated	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

Not stated

the proxy does not say

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Tao Li

Director	Age	On board	Independent	Committees	Other public boards	Pay
Tao Li Board chair, CEO, Executive officer	43	Not stated	Not stated	None stated	None stated	Paid as CEO
Pengyuan Li	42	2025 1 year	Not stated	Audit Committee · Chair Compensation Committee Nominating Committee	None stated	Not stated
Yi Zhu	39	Not stated	Not stated	Compensation Committee · Chair Audit Committee Nominating Committee	None stated	Not stated
Xinping Li	60	2021 5 years	Not stated	Nominating Committee · Chair Audit Committee Compensation Committee	None stated	Not stated
Wenqian Gao	Not stated	Not stated	Not stated	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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Jiuzi Holdings Inc has not filed one with the SEC.

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