Company Executives

$KIDZ Management Team

Mr. Fanghan Sui

Chairman of the Board

Chief Executive Officer

Age 29

Compensation -

Sex Male

Mr. Joshua Payne

Investor Relations

Age 30

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Fanghan Sui Chairman of the Board Chief Executive Officer	29	-	Male
Mr. Joshua Payne Investor Relations	30	-	Male

Board of Directors

From the proxy statement filed May 13, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

1.0 years

from year joined

CEO also chairs the board

Yes

Hui (Stephanie) Luo

Director	Age	On board	Independent	Committees	Other public boards	Pay
Hui (Stephanie) Luo Board chair, CEO	46	Not stated	Not independent	None stated	None stated	Paid as CEO
Yan Zhang	43	2025 1 year	Independent	Audit Committee · Chair	Lion Group Holding Ltd	Not stated
Tracy Xia	41	2025 1 year	Independent	Compensation Committee Nominating and Governance Committee · Chair	None stated	Not stated
Mona Liang	38	2025 1 year	Independent	Audit Committee Compensation Committee · Chair Nominating and Governance Committee	None stated	Not stated
Amanda Chang	46	2025 1 year	Independent	Audit Committee Compensation Committee Nominating and Governance 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 related-party transactions disclosed

The proxy filed May 13, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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