Company Executives

Management Team

From the proxy statement filed May 1, 2026

Officer	Age	In this role	Joined	Pay	Source
Yanying Wang Also a director Chief Executive Officer and Chairman	55	Not stated	Not stated	Not reported
Jianguang Qian Chief Financial Officer	41	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

Not stated

from year joined

CEO also chairs the board

Yes

Yanying Wang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Yanying Wang Board chair, CEO, Executive officer	55	Not stated	Not stated	None stated	None stated	Paid as CEO
Doug Buerger	69	Not stated	Not stated	Audit Committee Compensation Committee · Chair Governance and Nominating Committee	None stated	Not stated
Guisuo Lu	63	Not stated	Not stated	Audit Committee · Chair Compensation Committee Governance and Nominating Committee	None stated	Not stated
Shuo Li	45	Not stated	Not stated	Audit Committee Compensation Committee Governance and Nominating 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. Nft Ltd has not filed one with the SEC.

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