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.
From the proxy statement filed Feb 9, 2026 · updated by the 8-K of Mar 12, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Hsiu Wu
Joined Mar 9, 2026
Board chair
|
- | - | Independent |
Audit Committee
Compensation Committee
Nominating Committee · Chair
|
- | - | |
|
Wenbo Li
Joined Mar 9, 2026
|
- | - | Independent |
Audit Committee · Chair
Compensation Committee
Nominating Committee
|
- | - | |
|
Guang Cui
Joined Mar 9, 2026
|
- | - | Independent |
Audit Committee
Compensation Committee · Chair
Nominating Committee
|
- | - | |
|
Gwanggeun Jo
Joined Mar 9, 2026
|
- | - | Independent |
Audit Committee
Compensation Committee
Nominating Committee
|
- | - | |
|
Tian Yang
Leaving at the meeting
|
Not stated | Not stated | Independent |
Audit Committee · Chair
Compensation Committee
Nominating Committee
|
None stated | Not stated | |
|
Jianbo Sun
Leaving at the meeting
|
Not stated | Not stated | Independent |
Audit Committee
Nominating Committee
|
None stated | Not stated | |
|
Qi Wang
Leaving at the meeting
|
Not stated | Not stated | Independent |
Audit Committee
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Feb 9, 2026 states there were none.
Read it in the proxyLoading...
