| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Lijun Chen
Also a director
Chief Executive Officer
|
58 | Not stated | Not stated | Not reported | |
|
Kit Yan “Mark” Lau
Chief Financial Officer
|
Not stated | Not stated | Not stated | Not reported | |
|
Alexandra Hoffman
Director, Secretary and Technical Writer
|
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.
From the proxy statement filed Jan 28, 2026 · updated by the 8-Ks of Apr 15, 2026, May 18, 2026, and Jun 4, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Lijun Chen
Board chair
|
58 |
2024
2 years
|
Independent | None stated | None stated | Not stated | |
|
Hong Chun Yeung
|
42 |
2024
2 years
|
Independent |
Audit · Chair
Nominating and Corporate Governance
|
None stated | Not stated | |
|
Yuting “Tina” Luo
Joined Apr 10, 2026
|
- | - | Independent |
Audit Committee
Nominating Committee
Nominating and Corporate Governance Committee · Chair
|
- | - | |
|
Hoi Ho George Wong
Joined Apr 10, 2026
|
- | - | Independent |
Compensation Committee
|
- | - | |
|
Sean Dollinger
Leaving at the meeting
CEO
|
46 |
2023
3 years
|
Not stated | None stated | None stated | Paid as CEO |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed May 5, 2025 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
