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$VAI
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Company Executives

$VAI Management Team

Board of Directors

From the proxy statement filed May 15, 2026
Directors
5
serving now
Independent
3 of 4
stated in the proxy; 1 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
Yes
Ronggang (Jonathan) Zhang
Director Age On board Independent Committees Other public boards 2025 pay Source
Ronggang (Jonathan) Zhang
Board chair, CEO
 73 2025
1 year
 Not independent None stated Chijet Motor Company, Inc. Paid as CEO
Chong Chen
49 2025
1 year
 Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair
None stated Not stated
Si (Simon) Li
41 2025
1 year
 Independent
Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Jie Gao
46 2018
8 years
 Not stated None stated None stated $20,000
Xiaojuan Lin
59 2017
9 years
 Independent
Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $20,000

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.

Related-party transactions

11 disclosed in the proxy filed May 15, 2026
supervisor of Sichuan Senmiao
supervisor of Sichuan Senmiao; referred to as the shareholder
$4,532 and $96,614
years ended March 31, 2025 and 2024

Office lease agreement with leasing term January 1, 2024 to June 30, 2024; rental expenses paid to the shareholder

With Senmiao Consulting Open in proxy
Hunan Dingchentai Investment Co., Ltd.
a Company where one of our independent directors serves as legal representative and general manager
$41,691 and $41,668
years ended March 31, 2025 and 2024

Office lease agreement with rent paid quarterly

With Hunan Ruixi Open in proxy
Jinkailong
our equity investee company
$11,115
year ended March 31, 2024

Promotion service fee paid to Jinkailong for ride-hailing drivers leasing its automobiles

Open in proxy
Corenel
$14,109 and $34,742
years ended March 31, 2025 and 2024

Corenel leased automobiles to Jinkailong and generated revenue

With Jinkailong Open in proxy
Laobing
$8,509
year ended March 31, 2025

Jiekai leased automobiles to Laobing and generated revenue

With Jiekai Open in proxy
Sichuan Xindaoda Automobile Sales Service Co., Ltd.
related party
$10,937
year ended March 31, 2025

Jiekai leased automobiles to Xindaoda and generated revenue

With Jiekai Open in proxy
Sichuan Rongdu Daoda Automobile Sales Service Co., Ltd.
related party
$12,906
year ended March 31, 2025

Jiekai leased automobiles to Rongdu Daoda and generated revenue

With Jiekai Open in proxy
Jinkailong
$93,872
year ended March 31, 2025

Jiekai leased automobiles from Jinkailong with rental cost

With Jiekai Open in proxy
Laobing
$7,854
year ended March 31, 2025

Jiekai leased automobiles from Laobing with rental cost

With Jiekai Open in proxy
Xindaoda
$12,642
year ended March 31, 2025

Jiekai leased automobiles from Xindaoda with rental cost

With Jiekai Open in proxy
Jinkailong
$472,848
year ended March 31, 2024

Jiekai leased automobiles from Jinkailong with rental cost

With Jiekai Open in proxy

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