Company: STAK
Filing Date: 2025-11-05
Form Type: 20-F
Source: 0001493152-25-020818
Chunk: 101

Company: STAK Inc.
Filing Date: 2025-11-05
Form: 20-F
Item: Item 6
Chunk 101
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ITEM              DIRECTORS,          
 6.    SENIOR MANAGEMENT AND EMPLOYEES
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6.A.         Directors      
       and Senior Management
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The following table sets forth information regarding our directors and executive officers as at the date of this annual report:

           Name                  Age                     Position                 
----------------------------------------------------------------------------------
Chuanbo                           39   Chief                                      
Jiang                                  Executive Officer and Chairman of the board
Diana                             36   Chief                                      
Li                                     Financial Officer                          
Huyun                             39   Chief                                      
Gao                                    Operating Officer                          
Ke                                54   Chief                                      
Dennis Xu                              Technology Officer                         
Zhaohui                           57   Independent                                
Randall Xu                             Director                                   
Yiqin                             60   Independent                                
Hu                                     Director                                   
Johannes                          65   Independent                                
Antonius Gerardus Beekmans             Director                                   

78
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The business and working experience and areas of responsibility of our directors and executive officers are set out below:
 
Chuanbo Jiang was appointed as our Chief Executive Officer and Director in June 2023 and May 11, 2023. Mr. Jiang has approximately 16 years of business management and finance related experience. From June 2007 to February 2008, Mr. Jiang worked as an auditor of KPMG Qingdao office. From March 2008 to July 2012, Mr. Jiang served as a regional business supervisor of Qingdao Impulse Health Technology Co. From September 2012 to December 2019, Mr. Jiang started his entrepreneurial career as the manager of Liaocheng Yinshang Computer Co. Ltd. From June 2020 till now, Mr. Jiang has been serving as an executive director, the general manager of YLAN. Mr. Jiang graduated with a bachelor’s degree in management from the School of Management of Ocean University of the PRC in June 2007. Mr. Jiang obtained the certificate of intermediate auditor issued by the Audit Office of the People’s Republic of China and the Ministry of Human Resources and Social Security in January 2013. Mr. Jiang co-authored Petroleum machinery Series 2H Screw. We believe Mr. Jiang is well qualified to serve as our director based on his extensive management experience.
 
Diana Li has been our CFO since November 2023. She has more than 9 years’ experience in accounting, taxation and finance and has rich theoretical knowledge and practical experience in taxation and business consulting related to SEC regulations compliance and