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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Ray Chen Also a director
Chief Executive Officer
59 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
1.5 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Ray Chen
59 2023
1 year
Not stated None stated None stated Paid as CEO
Yuquan Wang
53 Not stated Not stated None stated FutureTech Acquisition Corp. Not stated
Neil Bush
69 2022
2 years
Independent
Audit Committee
Hong Kong Finance Investment Holding Group Not stated
Jeffrey Moseley
70 2022
2 years
Independent
Compensation Committee · Chair
None stated Not stated
Jonathan McKeage
72 2023
1 year
Independent
Audit Committee · Chair
Goldenstone Acquisition Ltd. Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

5 disclosed in the proxy filed Oct 31, 2024
Sponsor
the Sponsor
$25,000
2021

Sponsor purchased 2,875,000 shares of Class B common stock for cash.

With the Company Open in proxy
Sponsor
the Sponsor
Up to $300,000

Sponsor committed to loan up to $300,000 under a non-interest bearing promissory note to cover Initial Public Offering expenses; fully drawn as of September 30, 2024.

With the Company Open in proxy
Sponsor
the Sponsor
Up to $1,500,000

Sponsor may provide Working Capital Loans of up to $1,500,000 to finance transaction costs of a Business Combination; none outstanding as of September 30, 2024.

With the Company Open in proxy
Sponsor
the Sponsor
Amount not stated

Sponsor made non-interest-bearing Extension Loans to fund deposits into the Trust Account to extend the Business Combination deadline; deposits made monthly from February 2023 through October 2024.

With the Company Open in proxy
Sponsor
the Sponsor
$3,500,000

Outstanding balance of Extension Loans owed to the Sponsor as of the date of the filing.

With the Company Open in proxy

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