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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

$XMAX Board of Directors

Mr. Xiaohua Lu

Chief Executive Officer

Director

Age 46
Compensation -
Sex Male

Ms. Wen Tao

Director

Age 35
Compensation -
Sex Female

Mr. Umesh Patel

Independent Director

Age 68
Compensation $31.44K USD
Sex Male

Mr. Ming-Cherng Tsai

Independent Director

Age 49
Compensation $26.11K USD
Sex Male

Mr. Yizhou Zhao

Chief Operating Officer

Company Secretary

Director

Age 28
Compensation -
Sex Male

Mr. Matthew Beck

Independent Director

Age 41
Compensation -
Sex Male

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