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$OCG
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Company Executives

Officer Age In this role Joined Pay Source
Yi Shao Also a director
Chief Executive Officer and Director
37 Since 2019
7 years
Not stated Not reported
Lijuan Ding
Chief Financial Officer
47 Since 2024
2 years
Not stated Not reported
Aimin Kong
Chief Operating Officer
57 Since 2025
1 year
Not stated Not reported
Xuetong Qin Also a director
Manager and Director
34 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
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
3.9 years
from year joined
CEO also chairs the board
No
Kit Ming (Michael) Lo
Director Age On board Independent Committees Other public boards Pay Source
Kit Ming (Michael) Lo
52 2025
1 year
Not stated None stated None stated Not stated
Yi Shao
37 2019
7 years
Not stated None stated None stated Paid as CEO
Xuetong Qin
34 2025
1 year
Not stated None stated None stated Not stated
Nelson (Nam Sum) Wong
63 2021
5 years
Not stated
Audit Committee · Chair Compensation Committee Corporate Governance and Nominating Committee
None stated Not stated
Xiaobing Liu
63 2019
7 years
Not stated
Audit Committee Compensation Committee Corporate Governance and Nominating Committee · Chair
None stated Not stated
Jinren Chen
55 2021
5 years
Not stated
Audit Committee Compensation Committee · Chair Corporate Governance and Nominating Committee
None stated Not stated
Yan Xiao
38 2025
1 year
Not stated 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. Oriental Culture Holding Ltd has not filed one with the SEC.

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