Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay	Source
Dezhi Liu Also a director Chief Executive Officer and Chairman of the Board of Directors	57	Since 2011 15 years	Not stated	Not reported
Bangjie Hu Also a director Chief Financial Officer, Director	30	Since 2023 3 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

3 of 3

stated in the proxy; 2 not stated

Average tenure

1.8 years

from year joined

CEO also chairs the board

Yes

Dezhi Liu

Director	Age	On board	Independent	Committees	Other public boards	Pay
Dezhi Liu Board chair, CEO, Executive officer	57	Not stated	Not stated	None stated	None stated	Paid as CEO
Bangjie Hu Executive officer	30	2025 1 year	Not stated	None stated	None stated	Not stated
Swee Leng Seng	63	2024 2 years	Independent	Audit Committee Compensation Committee · Chair Nominating Committee	None stated	Not stated
Jingwei Zhang	37	2024 2 years	Independent	Audit Committee Compensation Committee Nominating Committee · Chair	None stated	Not stated
Kenneth Kei Biu Cheng	42	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. ORIENTAL RISE HOLDINGS Ltd has not filed one with the SEC.

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