Unsecured loan from David Shan to the Company, with payment term extended to January 3, 2029; ending balance at December 31, 2025.
| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Quenton Petersen
Chief Executive Officer
|
36 |
Since 2026
this year
|
2018 | Not reported | |
|
Crystal Mingqiu Xu
Chief Financial Officer
|
46 |
Since 2026
this year
|
Not stated | Not reported | |
|
David Shan
Also a director
Executive Chairman of the Board of Directors
|
60 |
Since 2026
this year
|
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.
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.
Unsecured loan from David Shan to the Company, with payment term extended to January 3, 2029; ending balance at December 31, 2025.
Warehouse and office lease (220,000 sq ft) renewed through July 31, 2029.
Warehouse and office lease (66,000 sq ft) signed April 29, 2023, expiring April 30, 2026.
Two additional warehouse and office leases (60,000 and 30,000 sq ft) signed May 1, 2024, expiring August 31, 2029, below market rates.
Mr. Shan and Miller Creek Holdings LLC provided an unlimited guarantee of the Company's bank loan.
Loading...