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Company Executives

Officer Age In this role Joined 2025 pay Source
Zhenwu (Wayne) Huang Also a director
Chief Executive Officer and Director
50 Since 2016
10 years
Not stated $126,000
Zhenqiang (Michael) Huang Also a director
Chief Financial Officer and Director
48 Since 2016
10 years
Not stated Not reported
Phil Zheng
Chief Operating Officer
34 Since 2020
6 years
Not stated $125,389

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
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
5.8 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Zhenwu (Wayne) Huang
50 2016
10 years
Not stated None stated None stated Paid as CEO
Zhenqiang (Michael) Huang
48 2016
10 years
Not stated None stated None stated Not stated
John Shigley
70 2023
3 years
Independent
Audit Committee · Chair
None stated $54,800
Stephen Markscheid
72 2023
3 years
Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $54,800
Saul Factor
66 2023
3 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated $54,800

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 Sep 8, 2026 states there were none.

Read it in the proxy

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