Company Executives

Management Team

From the proxy statement filed Apr 17, 2026

Officer	Age	In this role	Joined	Pay	Source
Yan Li Also a director Chairman of the Board of Directors and Chief Executive Officer	47	Not stated	Not stated	Not reported
Fion Wenjuan Zhou Also a director Director and Chief Financial Officer	42	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

6.8 years

from year joined

CEO also chairs the board

Yes

Yan Li

Director	Age	On board	Independent	Committees	Other public boards	Pay
Yan Li Board chair, CEO, Executive officer	47	Not stated	Not stated	None stated	None stated	Paid as CEO
Fion Wenjuan Zhou Executive officer	42	2023 3 years	Not stated	None stated	None stated	Not stated
Changqing Ye	55	2018 8 years	Not stated	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Mei-Wei Cheng	76	2018 8 years	Not stated	Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
John Jinshu Zhang	66	2018 8 years	Not stated	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance 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. NIU Technologies has not filed one with the SEC.

Comments