Mega Matrix Inc. · Investor Relations

Board of Directors

The Board of Directors oversees the management of Mega Matrix Inc. Directors serve until the next annual meeting of shareholders or until their successors are elected and qualified, or until earlier death, retirement, resignation or removal.

  • 4

    Directors

  • 2

    Independent directors

  • 1

    Executive director

  • 3

    Board committees

Directors

Board Members

Yaman Demir

Chairman of the Board

  • Non-independent
  • Chairman since October 27, 2025

Mr. Demir is a seasoned digital asset investor with a track record of successful exits across more than 20 crypto projects. His investment portfolio spans key sectors including decentralized finance (DeFi), NFT infrastructure, Layer 1 networks and stablecoins.

Appointment note: On October 27, 2025, the Board appointed Mr. Demir to serve as Chairman of the Board, following Mr. Yucheng Hu’s decision to step down from that role while continuing as an executive director and Chief Executive Officer.

Yucheng Hu

Executive Director, President and Chief Executive Officer

  • Non-independent
  • Director since October 1, 2021
  • Executive Committee — sole member

Mr. Hu has been President and Chief Executive Officer since September 30, 2021, and a director since October 1, 2021. He is the founder of Chengdu Quleduo Technology Co., Ltd., and has served as its Chief Executive Officer since 2011.

Mr. Hu is an entrepreneur with over 15 years of experience in the internet industry. He established the Xiyou online mobile game platform, a popular online gaming platform in China, and has formed various software programming studios, including the Mengqu studio, developing mini-programs for social media applications.

The Board believes Mr. Hu brings a wealth of management experience, including several executive positions within the internet and online gaming industry.

Dr. Yunhao Chen

Independent Director

  • Independent
  • Audit Committee — Chair
  • Compensation Committee — Member
  • Audit committee financial expert

Dr. Yunhao Chen currently serves as Chief Financial Officer of Massimo Group since May 2023 and as a director since April 2024, where she led the company through its IPO process and directs and manages its financial reporting and capital market functions. Prior to joining Massimo, Dr. Chen served as Chief Financial Officer of Dogness International Corporation, where she held similar responsibilities and successfully executed several private placements.

Dr. Chen has extensive knowledge and experience with U.S. GAAP and SEC reporting and compliance requirements. She has conducted analyses and research regarding a large volume of formal filings by SEC registrants, focusing on financial disclosure, capital market anomalies, business valuation, internal control and auditing, corporate tax avoidance, and the earnings-returns relation.

Dr. Chen holds a Ph.D. in Accounting and an MBA in Finance and MIS from the University of Minnesota, and a BE degree from the University of International Business and Economics of China. From 2007 to 2014 she served as a faculty member at the University of Miami and Florida International University, and from 2011 until 2023 she taught in the Healthcare MBA program at Southern Medical University in China.

Dr. Chen has published research in accounting and finance journals including Financial Management, the Journal of the American Taxation Association, and the Journal of Information Systems. She also serves on the boards of several public companies.

Qin Yao

Independent Director

  • Independent
  • Compensation Committee — Chair
  • Audit Committee — Member
  • Director since October 1, 2021

Ms. Qin Yao has been a director since October 1, 2021. She is currently an information engineer at Tencent Holdings Co., Ltd. (HKEX: 00700), where she has been responsible for products and market expansion within Tencent’s industrial internet sector since 2017. From 2010 to 2017, Ms. Yao served as an electronic information engineer at China United Network Communications Co., Ltd.

Ms. Yao has more than 10 years of investment experience in cloud computing, big data, artificial intelligence and technology information services. She also has knowledge of financial planning, financial budgeting and financial risk management related to the cloud business.

Ms. Yao holds a Bachelor’s degree in Electronic Information Engineering from the University of Electronic Science and Technology in Chengdu, earned in 2004. The Board believes Ms. Yao brings a long history of product and market expansion experience, which qualifies her to serve on the Board.