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Company Executives

Officer Age In this role Joined 2025 pay Source
Ming Hsieh
Chief Executive Officer and Chairperson of the Board
70 Not stated Not stated Not reported
Paul Kim
Chief Financial Officer
58 Since 2016
10 years
Not stated $2,773,352
Hanlin Gao
Chief Scientific Officer and Laboratory Director
59 Not stated Not stated $2,352,249
Jian Xie
President and Chief Operating Officer
59 Not stated Not stated $2,807,658
Ming Hsieh
Chief Executive Officer
Title from the Form 4 dated Sep 1, 2026
Not stated Not stated Not stated Not reported
Ming Hsieh Also a director
Chief Executive Officer
Not stated 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
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Ming Hsieh
Director Age On board Independent Committees Other public boards 2025 pay Source
Ming Hsieh
Not stated Not stated Not stated None stated None stated Paid as CEO
Linda Dong
Not stated Not stated Independent None stated None stated $285,500
Michael Nohaile
Not stated Not stated Independent None stated None stated Not stated
Regina Groves
Not stated Not stated Independent None stated None stated $288,000

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.

4 disclosed in the proxy filed Mar 31, 2026
Mr. Hsieh
Chief Executive Officer; approximately 20% owner of ANP Technologies, Inc. prior to April 25, 2025
$0.6 million
year ended December 31, 2025

Drug-related licensing and development services and equipment purchases from ANP, incurred before April 25, 2025

With ANP Technologies, Inc. Open in proxy
Mr. Hsieh
Chief Executive Officer; approximately 20% owner of ANP Technologies, Inc. prior to April 25, 2025
Approximately $7,000
year ended December 31, 2025

Employee service agreement with ANP entered April 2023; revenue recognized from ANP

With ANP Technologies, Inc. Open in proxy
Mr. Hsieh
Chief Executive Officer; approximately 20% owner of ANP Technologies, Inc. prior to April 25, 2025
Approximately $21.7 million
July 9, 2025

Acquisition by the Company of 100% of the outstanding equity of ANP, including settlement of outstanding liabilities and receivables

With ANP Technologies, Inc. Open in proxy
Linda Dong
Member of the Board of Directors; Senior Executive Vice President of AHMC Healthcare Inc.
Approximately $1,000
year ended December 31, 2025

Company performs genetic testing and other testing services on an arm's-length basis for AHMC

With AHMC Healthcare Inc. Open in proxy

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