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Company Executives

Officer Age In this role Joined Pay Source
Rui Fang Also a director
Chairman of the Board of Directors and Chief Executive Officer
49 Not stated Not stated Not reported
Huirui Wan
Chief Financial Officer
36 Since 2023
3 years
Not stated Not reported
Hui Rui Wan
Chief Financial Officer
Title from the Form 4/A dated Sep 16, 2026
Not stated Not stated Not stated Not reported
Ying Li Also a director
Director and Chief Operating Officer
38 Not stated Not stated Not reported
Shuli Sun Also a director
Director and Chief Product Officer
36 Not stated Not stated Not reported
Bo Wang
Chief Technology Officer
43 Not stated Not stated Not reported
Ying Yue
Vice President
36 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
5
serving now
Independent
2 of 2
stated in the proxy; 3 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
Yes
Rui Fang
Director Age On board Independent Committees Other public boards Pay Source
Rui Fang
49 2020
6 years
Not stated
Nominating and Corporate Governance Committee · Chair Compensation Committee
None stated Paid as CEO
Ying Li
38 2020
6 years
Not stated None stated None stated Not stated
Shuli Sun
36 2020
6 years
Not stated None stated None stated Not stated
Dong Li
49 2025
1 year
Independent
Audit Committee · Chair
None stated Not stated
Xu Han
53 2025
1 year
Independent
Audit Committee Compensation Committee · Chair 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.

No proxy statement on record

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

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