Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 1380

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 9C
Chunk 1380
---
ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not
applicable.

25

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

Directors
and Executive Officers 

Our
directors and executive officers are as follows:

    Name
     
    Age  
     
    Title
  
    Eddie Ni
     
    62
     
    Director, Chief Executive
    Officer, Chief Financial Officer, and President
  
    Ray Chen
     
    60
     
    Director
  
    Jonathan McKeage
     
    71
     
    Independent Director
  
    Pin Tai
     
    71
     
    Independent Director
  
    Nan Sun
     
    43
     
    Independent Director

Below
is a summary of the business experience of each of our executive officers and directors:

Eddie
Ni. Mr. Ni has been our President and Chief Executive Officer since March 2021, and has been our Chief Financial Officer since January,
2024. He has more than 30 years of investment, business management and entrepreneurial experience. He has been the chairman and chief
executive officer of Windfall Group since December 2009. Windfall Group, an Ohio corporation, has a large business portfolio involved
in a variety of industries in U.S., including real estate, building supply, construction, and import/export of construction materials
and home building structures such as granite and cabinet. Under the management of Windfall Group, Mr. Ni has raised, invested, and managed
over hundred-million-dollar assets including commercial real estates across the Midwest to the south states of United States from the
State of Ohio, Illinois to Georgia and South Carolina, and New York City and New Jersey. Mr. Ni was the chairman and chief executive
officer of Direct Import Home Décor from November 2003 to November 2009. Prior to Windfall Group and Direct Import Home Décor,
from May 1990 to October 2003, Mr. Ni was the founder and chief executive officer of Ni’s Dynasty focusing on investing and managing
in the food and beverage industry. We believe that Mr. Ni is qualified to serve on our board of directors based on his expertise in business
management and his transaction experience.

Ray
Chen. Mr. Chen has been our director since March 2021. He has served as chief operating