Company Executives

Management Team

From the proxy statement filed Apr 23, 2026

Officer	Age	In this role	Joined	Pay
Xing Jin Also a director Co-Founder, Chairman, Chief Executive Officer, Interim Chief Financial Officer	46	Not stated	Not stated	Not reported
Gefei Li Also a director Director, Chief Operating Officer	31	Not stated	Not stated	Not reported
Bei Wang Also a director Director, Chief Marketing Officer	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

5.2 years

from year joined

CEO also chairs the board

Yes

Xing Jin

Director	Age	On board	Independent	Committees	Other public boards	Pay
Xing Jin Board chair, CEO, Executive officer	46	2013 13 years	Not stated	None stated	None stated	Paid as CEO
Gefei Li Executive officer	31	2025 1 year	Not stated	None stated	None stated	Not stated
Bei Wang Executive officer	40	2025 1 year	Not stated	None stated	None stated	Not stated
Haipeng Zhang	54	2019 7 years	Not stated	Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Chao He	67	2020 6 years	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Nan Shen	41	2023 3 years	Not stated	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance 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. So-Young International Inc has not filed one with the SEC.

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