NYSE American: NCL

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Governance

Leadership & governance

Northann Corp is led by a board chaired by independent director Bradley C. Lalonde. Independent directors chair the audit, oversight and nominating & governance committees, and a search for an additional independent director is underway.

Aerial view of the Fort Lawn, South Carolina site

Executive officers

Lin Li

Chief Executive Officer & President

Director

Founder of Northann Corp. Has led the Company and its subsidiaries since their inception in 2013 and built the Benchwick brand around 3D printing in the vinyl flooring industry.

Sunny S. Prasad

Interim Chief Financial Officer

Over 30 years of experience as an accountant and auditor; Managing Partner at Sana Tax Corporation since 2014. B.S. in Accountancy, National University (Sacramento).

Kurtis W. Winn

Chief Operating Officer & Director

COO and a Director since 2022; President of Northann (Changzhou) Construction Products since 2015, with 25+ years in wood-products operations.

Independent directors

Bradley C. Lalonde

Independent Director · Chairman of the Board · Chair, Audit & Oversight Committees

Director since 2023 and Chairman of the Board since August 2026. 25-year career in investment and corporate banking; co-founder of Vietnam Partners and former Director of CitiCapital Audit & Risk Review at Citigroup. Chairs the Oversight Committee formed in July 2026.

Jing Zhang

Independent Director · Chair, Nominating & Governance Committee

Director since 2024. Finance, marketing and e-commerce expertise; CEO of Jing’s Digital Media Ltd and former VP of digital marketing at Ugreen.

Committee composition

CommitteeChairCharter
Audit CommitteeBradley C. LalondePDF
Compensation CommitteeChair vacant — search for a new independent director underwayPDF
Nominating & Governance CommitteeJing ZhangPDF
Oversight CommitteeBradley C. LalondeFormed July 1, 2026 to oversee regulatory compliance, financial reporting and corporate governance. See the Form 8-K filed August 10, 2026.

Governance documents

Charters and policies adopted by the board.