HF Foods Group Inc.

Board Diversity Matrix

NASDAQ Rule 5605(f) (the “NASDAQ Diversity Rule”) requires each listed company that has five or fewer board members to have, or explain why it does not have, at least one diverse director on the board. Inasmuch as our current Board of Directors includes a member of diverse directors within the meaning of the NASDAQ Diversity Rule, the composition of our Board of Directors is in compliance with the NASDAQ Diversity Rule.

The table below highlights certain features of the composition of our Board of Directors as of December 1, 2022: 

Female
Male
Non-Binary
Did Not Disclose Gender

Part I: Gender Identity

Directors

1

3

Part II: Demographic Background

African American or Black

Alaskan Native or Native American

Asian

1

2

Hispanic or Latinx

Native Hawaiian or Pacific Islander

White

1

1

Two or more races or ethnicities

LGBTQ+

Did not disclose demographic background