Company: NCL
Filing Date: 2025-12-04
Form Type: 424B3
Source: 0001575872-25-000746
Chunk: 16

Company: Northann Corp.
Filing Date: 2025-12-04
Form: 424B3
Chunk 16
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 director nominees as of December 3, 2025:

| Name               |     | Age |     | Positions Held                                                                                    |
| Lin Li             |     |  45 |     | Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer, and Director 
 Nominee                                                                                           |
| Kurtis W. Winn     |     |  60 |     | Chief Operating Officer, Director and Director Nominee                                            |
| Bradley C. Lalonde |     |  72 |     | Independent Director and Director                                                                 
 Nominee                                                                                           |
| Umesh Patel        |     |  68 |     | Independent Director and Director                                                                 
 Nominee                                                                                           |
| Jing Zhang         |     |  46 |     | Independent Director and Director                                                                 
 Nominee                                                                                           |

Lin Li , Chairman of the Board, Chief Executive Officer, President, Secretary, Treasurer

Mr. Li is the founder
and serves as the Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer of the Company. Mr. Li has also
held executive officer and/or director positions at each of our subsidiaries since inception in 2013. Mr. Li was the general manager
of Changzhou Winslon International Trading Co. Ltd. from 2005 to 2012. Mr. Lin Li has been the general manager of Northann (Changzhou)
Construction Products Co. Ltd. since 2013. Mr. Lin has built the “Benchwick” brand with the utilization of 3D printing in
the vinyl flooring industry and has been devoted to establishing a global ecosystem of design, manufacture and sales. Mr. Li has a bachelor’s
degree in English from Sichuan International Studies University in China.

In nominating Mr. Li, our
Board considered his Board and executive level leadership, broad international exposure, and extensive global experience in engineering
and manufacturing as key attributes in his selection. The Board believes that through his experience in product development and international
operations over the past two decades he can provide our company with particular insight into global opportunities and new markets for
our current and planned future product lines.

Kurtis W. Winn, Chief Operating Officer and Director

Mr. Winnhas served
as the Company’s Chief Operating Officer and a Director of the Company since July 2022. He has also served as the President of
Northann (Changzhou) Construction Products Co., Ltd. (“NCP”) since 2015. Mr. Winn has also