| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Zhang Chengcheng
Also a director
Director, President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary
|
36 | 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.
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Zhang Chengcheng
CEO
|
36 | Not stated | Not independent | None stated | None stated | Paid as CEO |
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.
Related-party transactions come from the company’s proxy statement. Minerva Gold Inc has not filed one with the SEC.
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