Jian Feng
About Jian Feng
Jian Feng is Secretary and Director of Wetouch Technology Inc. (WETH). He was appointed to the Board effective September 5, 2025; he is 30 years old and holds a bachelor’s in Electronic Information (University of Electronic Science and Technology of China, 2017) and an EMBA (Sichuan University, 2019) . Prior experience includes technical and managerial roles at Haite Co. Ltd. and serving as supervisor and vice general manager at Jirui Technology Co. Ltd., a touchscreen manufacturer, indicating technical and operating expertise relevant to WETH’s industry .
Past Roles
| Organization | Role | Tenure | Committees / Impact |
|---|---|---|---|
| Haite Co. Ltd., Shanghai Office | Technician, supervisor, manager, general officer | Jul 2017 – Dec 2024 | Technical and managerial track; industry operations exposure |
| Jirui Technology Co. Ltd. | Supervisor and vice general manager | Since Dec 2024 | Operating leadership at touchscreen manufacturer; potential industry interlock |
External Roles
| Organization | Role | Public Company? | Committee Positions |
|---|---|---|---|
| Jirui Technology Co. Ltd. | Supervisor and vice general manager | No disclosure of public listing status in filings | Not disclosed |
Board Governance
- Positions and tenure: Appointed as Director on Sep 5, 2025; also serves as Corporate Secretary, indicating officer status alongside board role .
- Committee assignments: Proxy identifies committee memberships for other directors (Audit, Compensation, Nominating chairs/members), but does not list Jian Feng on any committee; no committee roles disclosed for him .
- Independence: The Board’s determination of current independent directors lists Jing Chen and Jiaxing Huang (with intent to appoint Yunna Liu as independent and Audit Chair); Jian Feng is not listed as an independent director under NASDAQ rules .
- Attendance: Board held 4 meetings in FY2024; all directors (serving in FY2024) attended their board and committee meetings. Jian Feng joined in 2025, so no FY2024 attendance metric applies to him .
Fixed Compensation
| Component | Amount | Currency | Frequency | Notes |
|---|---|---|---|---|
| Annual director compensation (retainer) | 90,000 | RMB | Monthly installments | Per Director Offer Letter dated Sep 5, 2025 |
| Expense reimbursement | Reasonable expenses | — | As incurred | Travel for in-person meetings reimbursable |
| Committee chair/member fees | Not disclosed | — | — | No committee assignment disclosed for Jian Feng |
Performance Compensation
| Metric/Instrument | Grant Date | Quantity/Shares | Fair Value | Vesting / Performance Conditions |
|---|---|---|---|---|
| Equity plan eligibility | — | — | — | Company states it has no equity compensation plans |
| Stock awards (RSUs/PSUs) | Not disclosed | — | — | No grants disclosed for directors; director compensation table shows cash only in 2024 |
| Options | Not disclosed | — | — | No outstanding equity awards as of Dec 31, 2024 |
| Performance metrics (TSR/EBITDA/ESG) | Not disclosed | — | — | No director performance-based compensation disclosed |
Note: Company’s clawback policy applies to executive officers’ incentive-based pay tied to financial reporting, not to directors; no incentive-based compensation for executives in 2024 and no outstanding equity awards as of Dec 31, 2024 .
Other Directorships & Interlocks
| Company | Type | Role | Overlap / Potential Interlock |
|---|---|---|---|
| Jirui Technology Co. Ltd. | Private (manufacturer) | Supervisor and vice general manager | Same industry (touchscreens) suggests potential competitive/supplier/customer proximity; monitor for related-party transactions or conflicts |
No public-company directorships for Jian Feng are disclosed in WETH filings reviewed; committee roles at other entities are not disclosed .
Expertise & Qualifications
- Technical education in Electronic Information and EMBA; combined technical and managerial profile aligned with manufacturing/technology operations .
- Operating leadership in a touchscreen manufacturer suggests supply chain and production expertise relevant to WETH’s business domain .
Equity Ownership
| Holder | Shares Beneficially Owned | % of Outstanding | Vested vs Unvested | Notes |
|---|---|---|---|---|
| Jian Feng | 0 | 0% | — | Beneficial ownership table lists no shares for Jian Feng as of Sep 8, 2025 (11,931,534 shares outstanding) |
| Equity plan participation | — | — | — | Company has no equity compensation plans |
Governance Assessment
- Not independent: Board’s disclosure of independent directors (Jing Chen, Jiaxing Huang, with Yunna Liu intended) does not include Jian Feng; combined with his Corporate Secretary role, he should be considered non-independent under NASDAQ definitions .
- Cash-only pay; no equity and no ownership: Director compensation for 2024 was cash-only; company has no equity compensation plans, and Jian Feng holds no shares—limited ownership alignment and at-risk pay .
- RED FLAG: Concurrent operating role at Jirui Technology (touchscreen manufacturer) creates potential industry conflict/interlock; monitor for related-party transactions and competitive sensitivities .
- Contract terms constrain independence: Offer Letter requires Jian Feng to devote substantially all business time to WETH and prohibits other employment/directorships without prior written Board approval—an atypical restriction for independent directors and a possible constraint on external engagements .
- Board/committee stability: FY2024 attendance was strong, but 2025 saw resignations and restructuring of independent oversight, with intention to appoint a new Audit Chair (Yunna Liu); transition risk in committee leadership warrants monitoring .
- Related-party exposure (company-level): Payable to affiliate of former director (Ms. Jiaying Cai) noted; while not tied to Jian Feng, it highlights the need for rigorous related-party controls and Audit Committee oversight .