Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Danny Leung Interim Chief Executive Officer and Chief Financial Officer	44	Not stated	Not stated	Not reported
Rohith Murthy Also a director Chief Executive Officer Title from the Form 3 dated Mar 18, 2026	44	Not stated	Not stated	Not reported
Derek Fong Also a director Director and Chief Innovation Officer	45	Not stated	Not stated	Not reported
Shravan Thakur Chief Commercial Officer	50	Since 2024 2 years	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

4.0 years

from year joined

CEO also chairs the board

Kenneth Chan

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kenneth Chan Board chair	58	2022 4 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Derek Fong Executive officer	45	2022 4 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Rohith Murthy	44	Not stated	Not stated	None stated	None stated	Not stated
Steven Teichman	58	Not stated	Not stated	None stated	None stated	Not stated
Marc Syz	44	Not stated	Not stated	None stated	None stated	Not stated
Susanna Lee	61	Not stated	Not stated	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Daniel Wang	55	Not stated	Not stated	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Wallace Pai	57	Not stated	Not stated	Audit 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. MoneyHero Ltd has not filed one with the SEC.

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