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$MWYN
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Company Executives

Officer Age In this role Joined Pay Source
Yin Yan Also a director
Chairman and CEO
Title from the Form 4 dated Nov 19, 2025
49 Not stated Not stated Not reported
Shengnan Xu Also a director
Chief Financial Officer and Secretary
37 Since 2025
1 year
Not stated Not reported
Tuan Tran
Vice President of Operations
51 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
1.0 years
from year joined
CEO also chairs the board
Yes
Yin Yan
Director Age On board Independent Committees Other public boards Pay Source
Yin Yan
49 2024
1 year
Not stated None stated Bio Essence Corp. Paid as CEO
Shengnan Xu
37 Not stated Not stated
Nominating and Governance Committee
None stated Not stated
Eric Newlan
63 2024
1 year
Independent None stated Black Bird Biotech, Inc. Not stated
Dandan Wang
55 2024
1 year
Independent
Audit Committee Compensation Committee Nominating and Governance Committee
None stated Not stated
Dvisha Patel
32 2024
1 year
Independent
Audit Committee Compensation Committee
None stated 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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Oct 31, 2025, in its related person transactions section.

Read them in the proxy

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