Company: FTII
Filing Date: 2025-04-09
Form Type: 10-K
Source: 0001641172-25-003384
Chunk: 566

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-04-09
Form: 10-K
Item: Item 1
Chunk 566
---
 our internal control over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f) of the Exchange
Act) during the most recent fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal
control over financial reporting.

Item
9B. Other Information

Not
applicable.

Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not
applicable.

26

PART
III

Item
10. Directors, Executive Officers and Corporate Governance

Directors
and Executive Officers

Our
current directors and executive officers are as follows:

    Name
     
    Age
     
    Position

    Ray
    Chen
     
    59
     
    Chief
    Executive Officer, Chief Financial Officer, and Director
  
    Yuquan
    Wang
     
    53
     
    Director
  
    Neil
    Bush
     
    69
     
    Independent
    Director
  
    Jeffrey
    Moseley
     
    70
     
    Independent
    Director
  
    Jonathan
    McKeage
     
    72
     
    Independent
    Director

Ray
Chen, Chief Executive Officer, Chief Financial Officer, and Director

Ray
Chen has been our Chief Executive Officer, Chief Financial Officer and a member of our board of directors since August 2023. Mr. Chen
has been Goldenstone Acquisition Ltd.’s Chief Financial Officer since March 2021. He had served as Chief Operating Officer of Goldenbridge
Acquisition Limited from August 2020 until it completed business combination with Sun Car Technology Company in May 2023. Chen served
as Director and Chief Operating Officer of Wealthbridge Acquisition Limited, a special purpose acquisition company, from February 2018
until its business combination with Scienjoy Inc. in May 2020, and has served as the Investor Relation Officer of Scienjoy until 2022.
Mr. Chen served as Chief Executive Officer at Fortissimo Film International Ltd., a privately-owned film development and production company
from August 2016 to January 2018. From January 2013 to February 2016, Mr. Chen was Chief Executive Officer of Beijing Galloping Horse
Film & TV Production Co., Ltd. From January 2010 to March 2013, Mr. Chen was the head of sales in the Beijing Office of Star Jet
Co