Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	Age	In this role	Joined	Pay
Ning Tang Also a director Executive Chairman and Chief Executive Officer	52	Not stated	Not stated	Not reported
Na Mei Acting Chief Executive Officer Title from the Form 3 dated Oct 13, 2026	Not stated	Not stated	Not stated	Not reported
Ka Chun William Hui Chief Financial Officer	50	Since 2025 1 year	Not stated	Not reported
Bin Yang Chief Human Resources Officer	48	Since 2023 3 years	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

4 of 4

stated in the proxy; 3 not stated

Average tenure

7.5 years

from year joined

CEO also chairs the board

Yes

Ning Tang

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ning Tang Board chair, CEO, Executive officer	52	Not stated	Not stated	Cybersecurity Risk Management Committee · Chair Environmental, Social, and Governance (ESG) Committee · Chair	None stated	Paid as CEO
Tina Ju	61	2015 11 years	Not stated	None stated	None stated	Not stated
Jingsheng Huang	68	2015 11 years	Not stated	None stated	None stated	Not stated
Sam Hanhui Sun	53	2015 11 years	Independent	Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance Committee Cybersecurity Risk Management Committee	None stated	Not stated
Hao Li	47	2020 6 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee Cybersecurity Risk Management Committee Environmental, Social, and Governance (ESG) Committee	None stated	Not stated
Hiu Fung Vincent Pang	56	2022 4 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Shuo Zheng	56	2024 2 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee Environmental, Social, and Governance (ESG) 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. Yiren Digital Ltd has not filed one with the SEC.

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