Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months

Officer	Age	In this role	Joined	Pay
Ching-Dong Wang Chief Executive Officer Title from the Form 4 dated Sep 29, 2026	Not stated	Not stated	Not stated	Not reported
Lok Sang Leung Chief Financial Officer Title from the Form 3 dated Jun 12, 2026	Not stated	Not stated	Not stated	Not reported
Ethan PhD Shen Chief Technology Officer Title from the Form 3 dated Jun 12, 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

No proxy statement on record

Board of Directors comes from the company’s proxy statement. SL Science Holding Ltd has not filed one with the SEC.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. SL Science Holding Ltd has not filed one with the SEC.

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