Company Executives

Management Team

From the proxy statement filed Jan 30, 2026

Officer	Age	In this role	Joined	Pay
Hongliang Li Also a director Chief Executive Officer, Director	47	Not stated	Not stated	Not reported
Zhiping Yu Chief Financial Officer	36	Not stated	Not stated	Not reported
Ya Guo Deputy General Manager	47	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

3 of 3

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Hongqi Li

Director	Age	On board	Independent	Committees	Other public boards	Pay
Hongqi Li Board chair	51	Not stated	Not stated	None stated	None stated	Not stated
Hongliang Li CEO, Executive officer	47	Not stated	Not stated	None stated	None stated	Paid as CEO
Lufeng Cheng	61	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Jingping Sun	71	Not stated	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Bin Dong	49	Not stated	Independent	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. Leishen Energy Holding Co Ltd has not filed one with the SEC.

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