NATURAL HEALTH TRENDS CORP
For the period ended Dec 31, 2025. Filed Feb 20, 2026.
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FY2025 · Filed Feb 20, 2026
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Power of Attorney (see signature page)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each of Natural Health Trends Corp., a Delaware corporation, and the undersigned directors and officers of Natural Health Trends Corp., hereby constitutes and appoints Chris T. Sharng and Timothy S. Davidson, or any one of them, its, his or her true and lawful attorney-in-fact and agent, for it, him or her and in its, his or her name, place and stead, in any and all capacities, with full power to act alone, to sign any and all amendments to this report, and to file each such amendment to the report, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorney-in-fact and agent full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises as fully to all intents and purposes as it, he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Chris T. Sharng | President and Director | February 20, 2026 |
| Chris T. Sharng | (Principal Executive Officer) | |
| /s/ Timothy S. Davidson | Senior Vice President and Chief Financial Officer | February 20, 2026 |
| Timothy S. Davidson | (Principal Financial and Accounting Officer) | |
| /s/ Randall A. Mason | Chairman of the Board and Director | February 20, 2026 |
| Randall A. Mason | ||
| /s/ Yiu T. Chan | Director | February 20, 2026 |
| Yiu T. Chan | ||
| /s/ Lucy N. Nduati | Director | February 20, 2026 |
| Lucy N. Nduati | ||
| /s/ Ching C. Wong | Director | February 20, 2026 |
| Ching C. Wong | ||
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