Company Executives

Chief Executive Officer

Director

Age 57

Compensation -

Sex Male

Chief Financial Officer

Age 52

Compensation -

Sex Male

Chief Technology Officer

Cyber Security Officer

Age 55

Compensation -

Sex Male

Chief Strategy Officer

Age 55

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chaohui Chen Chief Executive Officer Director	57	-	Male
Mr. Yimeng Shi Chief Financial Officer	52	-	Male
Mr. Zhihui Gong Chief Technology Officer Cyber Security Officer	55	-	Male
Mr. Wen Gao Chief Strategy Officer	55	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Ucloudlink Group Inc has not filed one with the SEC.

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

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