Company Executives

Management Team

From the proxy statement filed Apr 2, 2026

Officer	Age	In this role	Joined	Pay	Source
Xiangdong Wen Also a director Chairman of the Board and Chief Executive Officer	41	Not stated	Not stated	Not reported
Min Kong Also a director Chief Financial Officer, Director	37	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

4.3 years

from year joined

CEO also chairs the board

Yes

Xiangdong Wen

Director	Age	On board	Independent	Committees	Other public boards	Pay
Xiangdong Wen Board chair, CEO, Executive officer	41	Not stated	Not stated	None stated	None stated	Paid as CEO
Min Kong Executive officer	37	2023 3 years	Not stated	None stated	None stated	Not stated
Qingshun Meng	66	2018 8 years	Independent	Audit Committee Compensation Committee Nominating Committee · Chair	None stated	Not stated
Dan Fu	39	Not stated	Independent	Audit Committee Compensation Committee · Chair Nominating Committee	None stated	Not stated
Xiaofei Ren	54	2024 2 years	Independent	Audit Committee · Chair Compensation Committee Nominating 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. MMTEC Inc has not filed one with the SEC.

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