Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay	Source
Junling Liu Also a director Co-founder, Co-Chairman and Chief Executive Officer	62	Not stated	Not stated	Not reported
Gang Yu Also a director Co-founder and Co-Chairman	67	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

serving now

Independent

3 of 3

stated in the proxy; 3 not stated

Average tenure

6.5 years

from year joined

CEO also chairs the board

Yes

Gang Yu and Junling Liu

Director	Age	On board	Independent	Committees	Other public boards	Pay
Gang Yu Board chair, Executive officer	67	Not stated	Not stated	Compensation Committee · Chair	None stated	Not stated
Junling Liu Board chair, CEO, Executive officer	62	Not stated	Not stated	Nominating and Corporate Governance Committee · Chair	None stated	Paid as CEO
Yang Chen	56	2024 2 years	Not stated	None stated	None stated	Not stated
Nee Chuan Teo	56	2018 8 years	Independent	Audit Committee · Chair Compensation Committee	None stated	Not stated
Jian Sun	62	2018 8 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Jun Luo	59	2018 8 years	Independent	Audit Committee 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. 111 Inc has not filed one with the SEC.

Comments