Company Executives

Chairman of the Board

Chief Executive Officer

Age 41

Compensation -

Sex Male

Chief Financial Officer

Age 51

Compensation -

Sex Male

Chief Operating Officer

Director

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Shuang Wu Chairman of the Board Chief Executive Officer	41	-	Male
Mr. Ningfang Liang Chief Financial Officer	51	-	Male
Mr. Baiming Yu Chief Operating Officer Director	53	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. WORK Medical Technology Group Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. WORK Medical Technology Group Ltd has not filed one with the SEC.

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