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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Ximing Huang
CEO, President
Title from the Form 4 dated Aug 11, 2026
Not stated Not stated Not stated Not reported
Johnny Chen Also a director
CFO, Sec., Treas.
Title from the Form 4 dated Aug 2, 2026
Not stated 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 10-K annual report · updated by the 8-K of May 13, 2026

Directors
4
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Lo Yu Ming
63 Not stated Not stated None stated None stated Not stated
Johnny Chen Joined May 12, 2026
- - - - - -
- - - - - -
Keving Yikang Zhang Joined May 12, 2026
- - - - - -
  • An 8-K filed May 13, 2026 says Bautista Michael Bibat left the board; they could not be matched to a director above.

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

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