{"url_path":"/sec/aaql/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-07-14","source_url":"https://www.sec.gov/Archives/edgar/data/1672571/0001493152-26-033212-index.html","accession_number":"0001493152-26-033212","cik":"0001672571","ticker":"AAQL","issuer_name":"Antiaging Quantum Living Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1672571/0001493152-26-033212-index.html","primary_entity_key":"0001672571","primary_entity_name":"Antiaging Quantum Living Inc."},"word_count":669,"has_tables":true,"body_markdown":"**Item\n10. Directors, Executive Officers and Corporate Governance**\n\n \n\nThe\nfollowing table sets forth the names and ages of the current directors and executive officers of the Company, the principal offices and\npositions with the Company held by each person and the date such person became a director or executive officer of the Company. The executive\nofficers of the Company are elected annually by the Board of Directors. The directors serve one-year terms until their successors are\nelected. The executive officers serve terms of one year or until their death, resignation or removal by the Board of Directors.\n\n \n\nThe\nfollowing table sets forth information regarding the members of the Company’s board of directors and its executive officers:\n\n \n\n**Name**\n \n**Age**\n \n**Position**\n \n**Year\nCommenced**\n\n \n \n \n \n \n \n \n\nBarry\nWan\n \n54\n \nChief\nExecutive Officer, Chief Financial Officer, Treasurer, Secretary, and Chairman of the Board of Directors\n \n2023\n\n \n\n \n\nMr.\nBarry Wan was appointed as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary, and Chairman of the Board of Directors\nof the Company on June 16, 2023.\n\n \n\nBarry\nWan obtained a Bachelor of Science in Mechanical Engineering from Hefei University of Technology, followed by a Master’s degree\nfrom Queens College, the City University of New York. Mr. Wan is an entrepreneur with experience in the science and technology, real\nestate, and insurance sectors in both the United States and China. In the 2000s, he established multiple companies in the United States,\nincluding REMAX People Realty, where he served as founder and Chief Executive Officer. In the 2010s, Mr. Wan expanded his entrepreneurial\nactivities into China, including through businesses and projects involving e-commerce, healthcare-related services, and business consulting.\n\n \n\n**Term\nof office**\n\n \n\nAll\nofficers and directors listed above will remain in office until the next annual meeting of stockholders and until their successors have\nbeen duly elected and qualified, or until removed from office in accordance with the Company’s bylaws. Officers are appointed annually\nby the Board of Directors and serve at the discretion of the Board of Directors.\n\n \n\n**Director\nIndependence**\n\n \n\nThe\nBoard of Directors consists of one member, Mr. Barry Wan, who does not meet the independence requirements of the Nasdaq Stock Market.\n\n \n\n**Committees\nand Terms**\n\n \n\nThe\nBoard of Directors has not established any standing committees. The Company does not currently have an audit committee, compensation\ncommittee, or nominating committee. The Company’s Board of Directors currently performs the functions that would otherwise be performed\nby such committees.\n\n \n\n*Code\nof Ethics*\n\n \n\nThe\nCompany has not adopted a code of ethics applicable to its principal executive officer and principal financial officer. The Company expects\nto evaluate the adoption of a code of ethics as its business and operations develop.\n\n \n\n15\n\n \n\n* *\n\n*Corporate\nGovernance*\n\n \n\nThere\nhave been no changes in any state law or other procedures by which security holders may recommend nominees to our board of directors.\nIn addition to having no nominating committee for this purpose, we currently have no specific audit committee and no audit committee\nfinancial expert. Based on the fact that our current business affairs are simple, any such committees are excessive and beyond the scope\nof our business and needs.\n\n \n\n*Nominating\nCommittee*\n\n \n\nWe\nhave not adopted any procedures by which security holders may recommend nominees to our board of directors.\n\n \n\n*Audit\nCommittee and Audit Committee Financial Expert*\n\n \n\nWe\ndo not currently have an audit committee financial expert, nor do we have an audit committee. Our entire board of directors, which currently\nconsists of Barry Wan, handles the functions that would otherwise be handled by an audit committee. We do not currently have the capital\nresources to pay director fees to a qualified independent expert who would be willing to serve on our board and who would be willing\nto act as an audit committee financial expert. As our business expands and as we appoint others to our board of directors, we expect\nthat we will seek a qualified independent expert to become a member of our board of directors. Before retaining any such expert our board\nwould make a determination as to whether such person is independent."}