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Peter Kang

Senior Vice President, Director of Business Development and Operations at Snail
Executive
Board

About Peter Kang

Peter Kang, age 43, is Snail, Inc.’s Senior Vice President and Director of Business Development & Operations (title elevated via amendment effective September 16, 2024 and confirmed October 10, 2025) and has served on Snail’s Board since January 11, 2022; he previously served as Snail Games USA’s COO (2012–2020; Dec 2021–Sep 2024) and VP of Business Development (Oct 2020–Nov 2021) . He holds a B.S. in Microbiology, Immunology and Molecular Genetics from UCLA . Snail is a “controlled company” under Nasdaq rules (more than 50% voting power held by insiders), with only 37.5% of directors independent; independent directors meet in executive session each quarter, and the Board held five meetings in FY2024 with each member attending at least 75% of meetings . No TSR, revenue, or EBITDA performance is attributed to Kang personally in the proxy; pay-for-performance for NEOs centers on IPO PSUs tied to Company Average Annual Growth Rate (AAGR) hurdles .

Past Roles

OrganizationRoleYearsStrategic Impact
Snail, Inc.Senior Vice President, Director of Business Development & OperationsSep 2024–presentOversees BD and operations across Snail, Inc. and subsidiary; title confirmed in Oct 2025 amendment
Snail Games USAChief Operating OfficerDec 2012–Oct 2020; Dec 2021–Sep 2024Led operations through growth and IPO period; continuity across product and publishing
Snail Games USAVice President, Business DevelopmentOct 2020–Nov 2021Drove publishing/licensing BD prior to reappointment as COO
Snail Games USADirector, Business Development unit2015–2020Built BD function supporting ARK franchise and portfolio
Snail Games USAProducer, Game Operations2012–2015Early operational execution for game ops

External Roles

OrganizationRoleYearsStrategic Impact
Eminence Corp. DBA Noiz.ggRepresentative of Managing Director2018–2021External gaming/media role; BD networks and market insight

Fixed Compensation

Metric202320242025
Salary (Actual, $)$296,756 $300,000 n/a disclosed
All Other Compensation (Actual, $)$28,441 $37,496 n/a disclosed
Base Salary (Contract, $)$300,000 (amended employment letter, eff. Dec 1, 2021) $300,000 (continuing until role change) $330,000 effective Oct 6, 2025 (Amendment No. 2)
Bonus (Cash)Not disclosed Not disclosed Eligible at discretion; not disclosed

Notes:

  • Employment is at-will; base salary set at $300,000 in Dec 2021 amendment; increased to $330,000 effective October 6, 2025 per 8-K Exhibit 10.3 .

Performance Compensation

MetricWeightingTargetActualPayoutVesting
IPO Founder PSUs (grant date 11/09/2022; 262,080 target units) Not stated (single metric plan) AAGR: 15% (Yr1, vests 10%), 30% (Yr2, vests +15%), 45% (Yr3, vests +20%), 60% (Yr4, vests +25%), 75% (Yr5, vests +30%; catch‑up to full) Not disclosed Not disclosed; contingent on AAGR 11/9 each year 2023–2027 contingent on AAGR; service requirement; full vest if 75% AAGR achieved within 5 years

Outstanding PSUs at FY2024 year-end:

Grant DateUnvested PSUs (#)Market/Payout Value ($)
11/09/2022 262,080 $487,469 (262,080 × $1.86 close on 12/31/2024)

No option awards or additional RSU grants to NEOs disclosed for 2023–2024 .

Equity Ownership & Alignment

ItemStatus
Total beneficial ownership (Class A, Class B)Not listed with any shares; less than 1% of voting power; no Class A or Class B reported for Kang
Ownership as % of shares outstanding<1%; not reported for Kang
Vested vs unvestedUnvested PSUs outstanding (262,080 units as of 12/31/2024)
Options (exercisable/unexercisable)None disclosed; Company had no option grants outstanding for NEOs at record date
Shares pledged as collateralNone disclosed
Stock ownership guidelines (executives)Not disclosed
Insider trading policyPre-clearance required; blackout periods; Rule 10b5‑1 plans permitted; policy attached to 2024 Form 10-K

Employment Terms

TermDetail
Initial Employment AgreementDated December 10, 2012 with Snail Games USA, amended December 1, 2021 (COO title; $300,000 base)
Amendment No. 2Dated October 10, 2025; title updated to Senior Vice President, Director of BD & Operations (effective Sep 16, 2024); base salary increased to $330,000 (effective Oct 6, 2025); duties updated to full-time
Employment statusAt-will employment
Bonus eligibilityEligible at Board discretion; criteria generally set by Company; specific targets not disclosed for Kang
Non-compete / non-solicitCompany-wide confidentiality and IP covenants apply; specific non-compete mentioned for Tsai/Chow; Kang’s restrictive covenants not separately disclosed
SeveranceNot disclosed for Kang
Change-in-control (equity)2022 Omnibus Plan permits acceleration/assumption/substitution or cancellation for outstanding awards at Compensation Committee discretion upon change in control
Clawback / tax gross-upsNot disclosed

Board Governance

  • Board service: Director since January 11, 2022; nominated for re-election at 2025 Annual Meeting alongside eight nominees .
  • Committee roles: Member, Nominating and Corporate Governance Committee (Chair: Heidy K. Chow); no indication of independence for Kang; Audit (Chair: Pundmann), Compensation (Chair: Ying Zhou) separate .
  • Independence: Not designated independent; Company is a Nasdaq “controlled company,” exempt from certain governance requirements; Audit Committee meets Nasdaq/Rule 10A‑3 independence .
  • Attendance: Board held five meetings in 2024; each member attended ≥75% of aggregate Board/committee meetings .
  • Director elections: 2024 Annual Meeting vote for Kang—287,562,173 “For,” 27,280 “Withheld”; broker non-votes 5,550,816 . 2023 Annual Meeting vote for Kang—287,642,788 “For,” 39,932 “Withheld”; broker non-votes 619,462 .
  • Dual-role implications: Kang is both an executive officer and director, raising potential independence considerations typical in controlled-company structures .

Director Compensation

  • Employee directors (e.g., Kang) are not listed in the non-employee director compensation table; 2024 cash retainers were paid to independent directors only (Pundmann $60k; Foster $40k; Jamieson $40k) and RSU policy applies to independent directors per the 2022 Plan and director compensation program .
  • Non-employee director program: Annual cash retainer $40k; chair retainers ($110k chair of Board; $20k committee chair); RSU grants of $60k initial and $60k annual, vesting quarterly over one year; forfeiture if service ends .

Compensation Structure Analysis

  • Cash vs equity mix: Kang’s FY2024 compensation was predominantly base salary ($300,000) with modest other comp ($37,496); no new stock awards in 2023–2024 beyond IPO PSUs; indicates limited ongoing equity grants to NEOs during period .
  • Shift in incentive instruments: IPO-era PSUs tied solely to AAGR targets; no options outstanding for NEOs at record date; reflects preference for performance units over options .
  • Guaranteed vs at-risk pay: Base salary increased to $330,000 effective Oct 6, 2025; PSU vesting remains fully contingent on AAGR and service—continued at-risk equity exposure .
  • Metric rigor: AAGR hurdles escalate 15%→75% over five years; high-end 75% AAGR triggers full catch-up vesting—aggressive growth requirement; actual achievement not disclosed .
  • Equity award modifications/repricing: No repricing or modification of PSUs disclosed .

Related Party Transactions (Governance Red Flags Context)

  • Controlled-party licensing: Extensive related-party transactions with SDE (controlled by director Ying Zhou, spouse of Co-CEO/Chair Hai Shi) for ARK franchise: monthly license fees ($2.0M for ARK: Survival Ascended post-launch), royalties (25–45%), $5.0M DLC payments; offsets with receivables; $42.8M royalties/licensing paid in 2024 .
  • Agreements with Suzhou Snail (related): Multiple development/outsource agreements totaling millions in 2024–2025 .
  • These transactions heighten governance and alignment scrutiny; Audit Committee oversees related person transaction policy adopted by Board .

Performance & Track Record

  • Professional biography emphasizes operational leadership across game operations, BD, and COO roles within Snail/affiliates; no individual achievement KPIs or project-specific outcomes are quantified in proxy .
  • Company performance metrics used for PSUs are AAGR-based (Company level), not TSR or EBITDA; specific AAGR outcomes not disclosed to date .

Compensation Committee Analysis

  • Composition: Chair Ying Zhou; members Neil Foster (independent), Heidy K. Chow (CFO/director); committee met once in 2024; may engage independent advisors with sole authority .
  • Controlled-company exemptions apply; not all members independent under standard Nasdaq definitions (other than Audit Committee) .

Say‑on‑Pay & Shareholder Feedback

  • As an emerging growth company, Snail is exempt from nonbinding advisory say‑on‑pay votes and certain expanded compensation disclosures .

Equity Ownership & Voting Control Context

  • Top holders: Olive Wood Global Development Limited (controlled by Hai Shi) holds 24,103,590 Class B shares (83.8% of Class B; 81.4% total voting power); Amethyst Fortune Development Limited (controlled by Ying Zhou) holds 4,644,990 Class B shares (16.2% of Class B; 15.7% total voting power). Kang reports no Class A or Class B beneficial ownership as of April 22, 2025 .

Investment Implications

  • Alignment: Kang’s skin-in-the-game relies on unvested PSUs contingent on aggressive AAGR hurdles; absence of reported direct share ownership and no options reduces immediate economic alignment vs independent directors with small shareholdings .
  • Retention risk: Base salary increase to $330,000 signals retention/stability amid role change; at-will employment with limited disclosed severance suggests flexibility for the company; PSU structure provides multi-year retention through service-based vesting .
  • Insider selling pressure: With PSUs unvested and performance-contingent, near-term selling pressure tied to Kang appears limited; eventual vesting could create sale overhang depending on trading plans and blackout policies .
  • Governance risk: Dual-role executive/director status within a controlled-company framework, family relationships among controlling insiders, and significant related-party transactions elevate governance scrutiny and potential minority shareholder risk; Audit Committee independence mitigates financial reporting risk, but compensation and nomination oversight rely on committees with non-independent members .
  • Pay-for-performance: Lack of disclosed annual bonus metrics for Kang and reliance on IPO PSUs means near-term cash incentives are discretionary; equity incentives hinge on company AAGR outcomes, offering leverage to performance if growth targets are met .