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Company Executives

Officer Age In this role Joined 2025 pay Source
Hai Shi Also a director
Chief Executive Officer, Chief Strategy Officer, and Chairman of the Board of Directors
53 Not stated Not stated $445,527
Heidy K. Chow Also a director
Chief Financial Officer and Director
47 Not stated Not stated $407,677
Peter Kang Also a director
Senior Vice President, Director of Business Development and Operations, and Director
44 Not stated Not stated $346,903

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
8
serving now
Independent
3 of 3
stated in the proxy; 5 not stated
Average tenure
3.9 years
from year joined
CEO also chairs the board
Yes
Hai Shi
Director Age On board Independent Committees Other public boards 2025 pay Source
Hai Shi
53 2022
4 years
Not stated None stated None stated Paid as CEO
Heidy K. Chow
47 2022
4 years
Not stated
Compensation Committee Nominating and Corporate Governance Committee · Chair
Franklin Wireless Corp, VirnetX Holding Corporation Not stated
Jim Tsai
67 2022
4 years
Not stated None stated None stated $209,983
Peter Kang
44 2022
4 years
Not stated
Nominating and Corporate Governance Committee
None stated Not stated
Ying Zhou
52 2022
4 years
Not stated
Compensation Committee · Chair
None stated Not stated
Sandra Pundmann
66 2022
4 years
Independent
Audit Committee · Chair Nominating and Corporate Governance Committee
None stated $260,311
Neil Foster
64 2022
4 years
Independent
Audit Committee Compensation Committee
None stated $240,311
Ryan Jamieson
46 2023
3 years
Independent
Audit Committee
None stated $136,000

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 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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