Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Chunning Wang Also a director Chairman of the Board, Chief Executive Officer	47	Not stated	Not stated	Not reported
Sze Hau Lee Also a director Director, Chief Financial Officer	40	Not stated	Not stated	Not reported
Yan Zhang Also a director Director and President	46	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

2 of 2

stated in the proxy; 4 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Chunning Wang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Chunning Wang Board chair, CEO, Executive officer	47	Not stated	Not stated	Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Sze Hau Lee Executive officer	40	Not stated	Not stated	None stated	None stated	Not stated
Yan Zhang Executive officer	46	Not stated	Not stated	None stated	None stated	Not stated
Chi Fai Choi	48	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Anthony Lau Hoi Ho	40	Not stated	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Tak Wing Lo	39	Not stated	Not stated	Audit Committee Compensation Committee Nominating and Corporate 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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Lion Group Holding Ltd has not filed one with the SEC.

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