Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	Age	In this role	Joined	Pay	Source
Zhe Yin Also a director Co-founder, director and chief executive officer of our group	51	Not stated	Not stated	Not reported
Qing Pan Chief financial officer	51	Since 2019 7 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

5 of 5

stated in the proxy; 3 not stated

Average tenure

11.4 years

from year joined

CEO also chairs the board

Jingbo Wang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jingbo Wang Board chair	53	Not stated	Not stated	None stated	None stated	Not stated
Zhe Yin CEO, Executive officer	51	2007 19 years	Not stated	None stated	None stated	Paid as CEO
Chia-Yue Chang	65	2007 19 years	Not stated	None stated	None stated	Not stated
Boquan He	65	2007 19 years	Independent	None stated	None stated	Not stated
David Zhang	63	2024 2 years	Independent	None stated	None stated	Not stated
Xiangrong Li	53	2024 2 years	Independent	None stated	None stated	Not stated
Cynthia Jinhong Meng	56	2023 3 years	Independent	None stated	None stated	Not stated
May Yihong Wu	58	2010 16 years	Independent	None stated	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. Noah Holdings Limited has not filed one with the SEC.

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