Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 717

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 5
Chunk 717
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    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 officer of Goldenbridge Acquisition Limited
since August 2020 until its business combination with SunCar Technology Group, Inc. on May 17, 2023. Mr. 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 since then. 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