Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay
Jinnan (Marco) Lai Also a director Founder, Chief Executive Officer and Chairman of the Board of Directors	50	Not stated	Not stated	Not reported
Chengfang Lu Vice President of Finance and Acting Chief Financial Officer	38	Since 2020 6 years	Not stated	Not reported
Zelong Li Chief Operating Officer	41	Since 2021 5 years	Not stated	Not reported
Ning Ding Co-founder and Chief Technology Officer	46	Since 2019 7 years	Not stated	Not reported
Juan Ren Also a director Vice President and Director	40	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 20-F annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

6.3 years

from year joined

CEO also chairs the board

Yes

Jinnan (Marco) Lai

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jinnan (Marco) Lai Board chair, CEO, Executive officer	50	2019 7 years	Not stated	Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Juan Ren Executive officer	40	2020 6 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Yipeng Li	48	Not stated	Not stated	Audit Committee · Chair	None stated	Not stated
Ming Zhang	48	Not stated	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Xiang Wang	64	2020 6 years	Not stated	Audit Committee	None stated	Not stated

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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Sound Group Inc has not filed one with the SEC.

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