Company Executives

Management Team

From the proxy statement filed Apr 28, 2026

Officer	Age	In this role	Joined	Pay
Huajian Xu Also a director Director, Chief Executive Officer and Chairman	59	Not stated	Not stated	Not reported
Yiwei Xu Chief Financial Officer	38	Since 2025 1 year	Not stated	Not reported
Huiyan Xie Chief Operating Officer	40	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

5.0 years

from year joined

CEO also chairs the board

Yes

Huajian Xu

Director	Age	On board	Independent	Committees	Other public boards	Pay
Huajian Xu Board chair, CEO, Executive officer	59	2021 5 years	Not stated	None stated	None stated	Paid as CEO
Zhaohui Randall Xu	57	Not stated	Not stated	Audit Committee · Chair	None stated	Not stated
Yan Lu	43	Not stated	Not stated	Compensation Committee · Chair	None stated	Not stated
Harry D. Schulman	75	Not stated	Not stated	Nominating and Corporate Governance Committee · Chair	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. Lobo Technologies Ltd has not filed one with the SEC.

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