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$XMAX
$8.38 -$0.28 (3.23%) Close

Company Executives

$XMAX Management Team

Mr. Xiaohua Lu

Chief Executive Officer

Director

Age 46
Compensation -
Sex Male

Mr. Jeffrey Chuang

Chief Financial Officer

Age 55
Compensation $60.00K USD
Sex Male

Mr. Mark Chapman

Vice President - Marketing

Age 56
Compensation -
Sex Male

Mr. Steven Liu

Vice President

Age 50
Compensation -
Sex Male

Mr. Andrew Barwicki

Investor Relations

Age -
Compensation -
Sex Male

Mr. Yizhou Zhao

Chief Operating Officer

Company Secretary

Director

Age 28
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 17, 2026
Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
3.2 years
from year joined
CEO also chairs the board
No
Umesh Patel
Director Age On board Independent Committees Other public boards 2025 pay Source
Umesh Patel
Board chair
 68 2016
10 years
 Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated $31,438
Xiaohua Lu
CEO
 47 2025
1 year
 Not stated None stated None stated Paid as CEO
Yizhou (Steven) Zhao
Executive officer
 28 2025
1 year
 Not stated None stated None stated Not stated
Ming-Cherng Sky Tsai
49 2020
6 years
 Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated $26,110
Wen Tao
35 2025
1 year
 Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Matthew Beck
41 2026
0 years
 Independent
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.

Related-party transactions

5 disclosed in the proxy filed Apr 17, 2026
former Chief Executive Officer and Chairperson of the Board
former Chief Executive Officer and Chairperson of the Board (resigned during fiscal year 2025)
$41,000 and $39,390
2025 and 2024

Subsidiary leases a showroom in High Point, North Carolina from the related person; lease renewed April 1, 2025 for one year.

With Diamond Bar Outdoors, Inc. Open in proxy
consulting firm owned by former Chief Executive Officer and Chairperson of the Board
owned by the former Chief Executive Officer and Chairperson of the Board
$315,119 and $331,106
2025 and 2024

Sales representative agreement with a consulting firm owned by the related person; commissions paid at predetermined rates.

Open in proxy
shareholder of the Company
shareholder of the Company
$200,000
2024

Loan of $200,000 at 8.5% per annum, dated February 21, 2024, repaid in shares of common stock on February 21, 2025.

Open in proxy
shareholder of the Company
shareholder of the Company
$160,000
2024

Loan of $160,000 at 8.5% per annum, dated April 11, 2024, extended to April 9, 2026.

Open in proxy
shareholder of the Company
shareholder of the Company
$200,000
2025

Loan of $200,000 at 8.5% per annum, dated April 11, 2025, maturing April 10, 2026.

Open in proxy

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