Company Executives

Chairman of the Board

Co-Chief Executive Officer

Interim Chief Financial Officer

Age 60

Compensation -

Sex Male

Executive President

Age 63

Compensation -

Sex Male

Co-Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Chief Operating Officer

Age 49

Compensation -

Sex Male

Chief Investment Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Herman Man Guo Chairman of the Board Co-Chief Executive Officer Interim Chief Financial Officer	60	-	Male
Mr. Qing Xu Executive President	63	-	Male
Mr. Yuan Feng Co-Chief Executive Officer Director	-	-	Male
Mr. Hong Zhou Chief Operating Officer	49	-	Male
Mr. Vikram Seth Chief Investment Officer	-	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Yueda Digital Holding has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Yueda Digital Holding has not filed one with the SEC.

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