Company Executives

Management Team

From the proxy statement filed Apr 7, 2026

Officer	Age	In this role	Joined	Pay	Source
Mingjun Lin Also a director Chairman, Director and Chief Executive Officer	51	Since 2021 5 years	Not stated	Not reported
Yi Yang Also a director Director and Chief Financial Officer	54	Since 2019 7 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.

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

4.0 years

from year joined

CEO also chairs the board

Yes

Mingjun Lin

Director	Age	On board	Independent	Committees	Other public boards	Pay
Mingjun Lin Board chair, CEO, Executive officer	51	Not stated	Not stated	None stated	None stated	Paid as CEO
Yi Yang Executive officer	54	2022 4 years	Not stated	None stated	None stated	Not stated
Xiaolei Gu	39	2021 5 years	Not stated	None stated	None stated	Not stated
Deqiang Chen	59	2021 5 years	Independent	None stated	None stated	Not stated
Xiaoning Wu	62	2024 2 years	Independent	Audit Committee · Chair Compensation Committee · Chair 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.

Related-party transactions not read yet

The latest proxy was filed Mar 29, 2019 and its related-party section is being read. Check back shortly.

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