Company Executives

Management Team

From the proxy statement filed Feb 3, 2026

Officer	Age	In this role	Joined	Pay	Source
Siu Fung Tang Also a director Chief Executive Officer, Director and Chairman of the Board	45	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

2.0 years

from year joined

CEO also chairs the board

Yes

Siu Fung Tang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Siu Fung Tang Board chair, CEO, Executive officer	45	2024 2 years	Not stated	None stated	None stated	Paid as CEO
Long Wai Lai Executive officer	49	Not stated	Not stated	None stated	None stated	Not stated
Ka Hei (Anthony) Chui	55	2024 2 years	Independent	Audit Committee Compensation Committee Corporate Governance and Nominating Committee · Chair	None stated	Not stated
Xiaodong Lin	44	Not stated	Independent	Audit Committee · Chair Compensation Committee Corporate Governance and Nominating Committee	None stated	Not stated
Chunyan Wang	43	Not stated	Independent	Audit Committee Compensation 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. Mega Fortune Co Ltd has not filed one with the SEC.

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