XMAX · XMax Inc.
$8.55
-0.34 (-3.82%)
At close · Aug 20
Market Cap
$551.68M
Shares
64.52M
Named-executive compensation from the company's DEF 14A proxy statements — salary, bonus, stock and option awards, non-equity incentive, and the company-reported total per executive per fiscal year, exactly as disclosed in the Summary Compensation Table.
Fiscal 2025
| Executive | Role | Total |
|---|---|---|
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $110,000 |
| Min Su | Corporate Secretary and Director | $101,641 |
| Jeffery Chuang | Chief Financial Officer | $70,000 |
| Xiaohua Lu | — | $53,333 |
| Yizhou Zhao | — | $37,115 |
Fiscal 2024
| Executive | Role | Total |
|---|---|---|
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $110,000 |
| Min Su | Corporate Secretary and Director | $108,745 |
| Jeffery Chuang | Chief Financial Officer | $70,000 |
Fiscal 2023
| Executive | Role | Total |
|---|---|---|
| Min Su | Corporate Secretary and Director | $102,302 |
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $100,000 |
| Jeffery Chuang | Chief Financial Officer | $60,000 |
Fiscal 2022
| Executive | Role | Total |
|---|---|---|
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $105,366 |
| Min Su | Corporate Secretary and Director | $94,187 |
| Jeffery Chuang | Chief Financial Officer | $56,635 |
Fiscal 2021
| Executive | Role | Total |
|---|---|---|
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $100,000 |
| Min Su | Corporate Secretary and Director | $92,017 |
| Jeffery Chuang | Chief Financial Officer | $50,000 |
Fiscal 2020
| Executive | Role | Total |
|---|---|---|
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $100,000 |
| Min Su | Corporate Secretary and Director | $92,661 |
| Jeffery Chuang | Chief Financial Officer | $59,159 |
Fiscal 2019
| Executive | Role | Total |
|---|---|---|
| Min Su | Corporate Secretary and Director | $103,579 |
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $100,000 |
| Jeffery Chuang | Chief Financial Officer | $80,999 |
Fiscal 2018
| Executive | Role | Total |
|---|---|---|
| Thanh H. Lam | Chairperson, Chief Executive Officer, President and Director | $141,230 |
| Min Su | Corporate Secretary and Director | $134,575 |
| Jeffery Chuang | Chief Financial Officer | $86,271 |
Executive changes
| Person | Role | Change | Filed |
|---|---|---|---|
| Charlie Huy La | member of Audit Committee | Resigned | 2026-01-09 |
| Charlie Huy La | member of Compensation Committee | Resigned | 2026-01-09 |
| Charlie Huy La | Chairman of the Nominating and Corporate Governance Committee | Resigned | 2026-01-09 |
| Charlie Huy La | member of the Board | Resigned | 2026-01-09 |
| Matthew Beck | member of the Board | Appointed | 2026-01-09 |
| Thanh H. Lam | Chairperson of the Board | Resigned | 2025-11-19 |
| Yizhou (Steven) Zhao | member of the Board of Directors | Appointed | 2025-10-14 |
| Yizhou (Steven) Zhao | Corporate Secretary | Appointed | 2025-10-09 |
| Yizhou (Steven) Zhao | Chief Operating Officer | Appointed | 2025-10-09 |
| Min Su | Corporate Secretary | Resigned | 2025-10-09 |
| Wen Tao | member of the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee of the Board | Appointed | 2025-09-26 |
| Wen Tao | member of the Board | Appointed | 2025-09-26 |
| Xiaohua Lu | new director of the Board | Appointed | 2025-06-25 |
| Min (Mindy) Su | director of the Board | Resigned | 2025-06-25 |
| Xiaohua Lu | Chief Executive Officer | Appointed | 2025-04-23 |
| Thanh H. Lam | Chief Executive Officer (CEO) and President | Resigned | 2025-04-23 |
| Ming-Cherng Sky Tsai | Chairman of the Board's Compensation Committee | Appointed | 2020-07-31 |
| Umesh Patel | Chairman of the Audit Committee of the Board | Appointed | 2020-07-31 |
| Ming-Cherng Sky Tsai | member of the Board | Appointed | 2020-07-31 |
Key facts
CIK
1473334
CUSIP
66979P300
13F (30d)
56 filings
55 filers
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