Company Executives

$SCLX Management Team

Dr. Henry Ji

Executive Chairman of the Board

President

Chief Executive Officer

Age 61

Compensation $1.262M USD

Sex Male

Mr. Stephen Ma

Chief Financial Officer

Chief Operating Officer

Senior Vice President

Corporate Secretary

Director

Age 53

Compensation $613.8K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Dr. Henry Ji Executive Chairman of the Board President Chief Executive Officer	61	$1.262M USD	Male
Mr. Stephen Ma Chief Financial Officer Chief Operating Officer Senior Vice President Corporate Secretary Director	53	$613.8K USD	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Henry Ji

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Henry Ji CEO, Board chair	Not stated	Not stated	Not stated	None stated	None stated	Paid as CEO
Stephen Ma Executive officer	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Dorman Followwill	Not stated	Not stated	Independent	Audit Committee · Chair	None stated	$418,528
Jay Chun	Not stated	Not stated	Independent	None stated	None stated	Not stated
Yue Alexander Wu	Not stated	Not stated	Independent	None stated	None stated	Not stated
Annu Navani	Not stated	Not stated	Independent	None stated	None stated	$114,308

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 Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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