NOTE 8 – AMOUNT DUE TO RELATED PARTIES
Nature of relationships with related parties
| Name: | | Relationship with the Company | | Weihong Liu | | Chief Executive Officer | | Nan Ding | | Chief Operating Officer | | Eve Chan | | Chief Financial Officer and Secretary | | Hongliang Liu | | Chief Technical Officer | | Hsiu Wu | | Director, Chairman of the Board, and Chair of Nominating Committee | | Wenbo Li | | Director and Chair of Audit Committee | | Guang Cui | | Director and Chair of Compensation Committee | | Gwanggeun Jo | | Director | | Lichen Dong | | Former Director, Chairman of the Board | | Qi Wang | | Former Director | | Tian Yang | | Former Director and Chair of Audit Committee | | Mahesh Thapaliya | | Former Director | | Jianbo Sun | | Former Director and Chair of Compensation Committee |
As of March 31, 2026 and December 31, 2025, remuneration payable were
$619,652 and $660,259, respectively.
For the three months ended March 31, 2026 and
2025, remuneration to senior management and directors were $72,500 and $53,000, respectively.
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