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Company Executives

Officer Age In this role Joined Pay Source
Xiaofeng Denton Peng Also a director
Chief Executive Officer and Chairman of the Board
50 Not stated Not stated Not reported
Tony Shen
Chief Financial Officer
59 Since 2025
1 year
2025 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.

Directors
4
serving now
Independent
2 of 2
stated in the proxy; 2 not stated
Average tenure
2.3 years
from year joined
CEO also chairs the board
Yes
Xiaofeng Denton Peng
Director Age On board Independent Committees Other public boards Pay Source
Xiaofeng Denton Peng
50 Not stated Not stated None stated None stated Paid as CEO
HoongKhoeng Cheong
60 2020
5 years
Not stated None stated None stated Not stated
Yongmei (May) Huang
52 2024
1 year
Independent
Audit Committee
None stated Not stated
James Young
63 2024
1 year
Independent
Audit 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 related-party transactions disclosed

The proxy filed Dec 1, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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