Company Executives

Chairman of the Board

Age 61

Compensation -

Sex Male

Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Chief Financial Officer

Age 47

Compensation -

Sex Male

Chief Consumer Officer

Age 39

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Peter Yu Chairman of the Board	61	-	Male
Mr. Yongchen Lu Chief Executive Officer Director	45	-	Male
Mr. Dong Li Chief Financial Officer	47	-	Male
Ms. Bin He Chief Consumer Officer	39	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. TH International Ltd has not filed one with the SEC.

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

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