{"url_path":"/sec/lvpa/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/831378/0001477932-26-003267-index.html","accession_number":"0001477932-26-003267","cik":"0000831378","ticker":"LVPA","issuer_name":"LVPAI GROUP Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/831378/0001477932-26-003267-index.html","primary_entity_key":"0000831378","primary_entity_name":"LVPAI GROUP Ltd"},"word_count":477,"has_tables":true,"body_markdown":"**ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE**\n\n \n\nThe following table sets forth the names and positions of our executive officers and directors. Directors will be elected at our annual meeting of stockholders and serve for one year or until their successors are elected and qualify. Officers are elected by the Board and their terms of office are, except to the extent governed by employment contract, at the discretion of the Board.\n\n \n\n**Name**\n\n \n\n**Age**\n\n \n\n**Positions**\n\nChen Yuanhang\n\n \n\n63\n\n \n\nDirector, Chief Executive Officer, Treasurer, and Secretary\n\nZhang Wenmin\n\n \n\n41\n\n \n\nDirector, former Chief Financial Officer\n\nWei Zurui\n\n \n\n41\n\n \n\nDirector, Chief Financial Officer\n\n \n\nChen Yuanhang has been our Chief Executive Officer since August 12, 2022. Mr. Chen also serves as our Chief Executive Officer, President, Treasurer, Secretary and a Director. At the effective date of the transfer, Chen Yuanhang consented to act as the new President, CEO, Treasurer, Secretary and Chairman of the Board of Directors of the Company.\n\n \n\nZhang Wenmin act as the Chief Financial Officer of the Company since August 12, 2022 and resigned on December 1, 2023.  At the same date, consented to act as the Director of the Company.\n\n \n\nWei Zurui consented to act as the new Chief Financial Officer and Director of the Company on December 1, 2023. Mr. Wei graduated from Guangxi University of Finance and Economics with the bachelor’s degree in Business Administration. He has been specializing in strategy consulting and investment banking for 15 years, and his professional experiences include in areas such as finance management, project acquisition, corporate strategy consulting and private equity investment. After years of development, Mr. Wei Zurui is the founding member of Rongda Funeng Innovation Investment Co., Ltd, a CEO of Chuanggu Capital (China) Co., Ltd. focusing on the project acquisition and finance management. Mr. Wei Zurui is also a Vice President of Tian Nian Ke Yang Life Technology Group Co., Ltd, and Tianke Technology Group Co., Ltd, a well-known brand in specialized, refined, and innovative small and medium-sized enterprises.\n\n \n\n**Election of Directors and Officers**\n\n \n\nDirectors are elected to serve until the next annual meeting of stockholders and until their successors have been elected and qualified. Officers are appointed to serve until the meeting of the Board following the next annual meeting of stockholders and until their successors have been elected and qualified.\n\n \n\n**Audit Committee**\n\n \n\nWe do not have any committees of the Board.\n\n \n\n**Director Independence**\n\n \n\nWe do not currently have any independent directors. We evaluate independence by the standards for director independence established by Marketplace Rule 5605(a)(2) of the Nasdaq Stock Market, Inc.\n\n \n\n**Board Leadership Structure**\n\n \n\nWe have chosen to combine the Chief Executive Officer and Board Chairman positions as this would benefit the Company's operations.\n\n \n\n**Code of Ethics**\n\n \n\nOur Board has not adopted a Code of Ethics due to the Company’s size and lack of employees.\n\n \n\n**Delinquent Section 16(a) Reports**\n\n \n\nNone.\n\n \n\n \n\n32\n\n*Table of Contents*"}