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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Poon Man Ka, Christy Also a director
Chief Executive Officer and Director
46 Not stated Not stated Not reported
Yangyujia An Also a director
Chief Financial Officer and Director
30 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 10-K annual report

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
2.0 years
from year joined
CEO also chairs the board
No
Zhengming Feng
Director Age On board Independent Committees Other public boards Pay Source
Zhengming Feng
82 2024
2 years
Independent None stated None stated Not stated
Poon Man Ka, Christy
46 Not stated Not stated None stated None stated Paid as CEO
Yangyujia An
30 Not stated Not stated None stated None stated Not stated
Donghui Xu
45 2024
2 years
Independent None stated None stated Not stated
Min Zhang
29 2024
2 years
Independent None stated 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 related-party transactions disclosed

The proxy filed Aug 24, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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