| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Shuang Liu
Also a director
President, Chief Executive Officer, and Director
|
48 |
Since 2019
7 years
|
Not stated | Not reported | |
|
Hua Xie
Also a director
Secretary, and Director
|
56 |
Since 2019
7 years
|
Not stated | Not reported | |
|
Li Yang
Also a director
Treasurer, and Director
|
57 |
Since 2019
7 years
|
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.
From the 10-K annual report · updated by the 8-K of Oct 9, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Shuang Liu
CEO
|
48 |
2019
7 years
|
Not independent | None stated | None stated | Paid as CEO | |
|
Hua Xie
|
56 |
2019
7 years
|
Not independent | None stated | None stated | Not stated | |
|
Li Yang
|
57 |
2019
7 years
|
Not independent | None stated | None stated | Not stated | |
|
Ming Zhou
Joined Oct 8, 2026
|
- | - | - | - | - | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Related-party transactions come from the company’s proxy statement. Goldenwell Biotech Inc has not filed one with the SEC.
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