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George Ng

Chief Executive Officer at Processa Pharmaceuticals
CEO
Executive
Board

About George Ng

George Ng is Chief Executive Officer and a director of Processa Pharmaceuticals since August 8, 2023; he was age 50 as of April 2024, with a JD from Notre Dame and a dual B.A.S. in Biochemistry & Economics from UC Davis . Prior to PCSA, Ng led Scilex through NDA submission, FDA approval, $140M financing, commercial launch, and sale; he has served in senior roles at Sorrento Therapeutics, BioDelivery Sciences, Spectrum Pharmaceuticals and Alpharma (now Pfizer), and on multiple biotech boards . PCSA is pre‑revenue; recent financial performance shows persistent negative EBITDA and operating cash flow as a clinical-stage company (see Performance table below; values retrieved from S&P Global).*

Past Roles

OrganizationRoleYearsStrategic Impact
Calidi Biotherapeutics (NYSE: CLDI)President & COO; Board DirectorFeb 1, 2022 – Jun 23, 2023 (exec); Director since Oct 2019Operational leadership at an oncolytic biotech; board oversight
Scilex Pharmaceuticals (now Scilex Holding Co.)Co‑founder; President, BusinessSep 2012 – Apr 2019Led development, clinical/NDA, FDA approval, $140M financing, commercial launch, and sale
Sorrento Therapeutics (Nasdaq: SRNE)EVP & Chief Administrative OfficerMar 2015 – Apr 2019Corporate administration at diversified biotech
BioDelivery Sciences (Nasdaq: BDSI)SVP & General CounselDec 2012 – Mar 2015Legal/regulatory leadership at commercial-stage specialty pharma
Spectrum Pharmaceuticals; Alpharma (Pfizer)Executive/board level rolesVariousStrategy, development, fundraising, commercialization across multiple drug products

External Roles

OrganizationRoleYearsNotes
PENG Life Science VenturesPartnerSince Sep 2013Life sciences venture investing
IACTA PharmaceuticalsDirector, Co‑founder, Chief Business OfficerSince Jan 2020Ophthalmology/biotech business leadership
TuHURA Biosciences (formerly Morphogenesis)Lead DirectorSince Feb 2020Oncology biotech board leadership
Calidi Biotherapeutics (NYSE: CLDI)Board DirectorSince Oct 2019Public company board service

Fixed Compensation

ComponentDetailPeriod/DateAmount/Terms
Base SalaryAnnual base salary per employment agreementEffective Aug 8, 2023$400,000
Base Salary (actual paid)2023 salary earnedFY 2023$159,091
Health/OtherGroup health insurance premiumFY 2023$1,758
Target/Specific BonusesTwo $50,000 milestones: (1) stock closes >$1.00 for 10 consecutive trading days by Feb 28, 2024; (2) first patient enrolled in a PCSA‑sponsored NGC studyAgreement dated Aug 8, 2023Up to $100,000 total ($50k + $50k)
Equity Grant (time‑based)RSUs vesting over 3 yearsGrant at hire (Aug 8, 2023)20,000 RSUs
Equity Grant (performance)RSUs delivered in two tranches upon milestonesGrant at hire (Aug 8, 2023)20,000 RSUs

Notes and earlier disclosure: The Aug 8, 2023 8‑K also disclosed an award of 800,000 RSUs (400,000 time-based over 3 years; 400,000 performance‑based: 200,000 vest upon raising $10M gross proceeds and 200,000 upon an additional $10M), to be made under the 2019 Omnibus Incentive Plan .

Performance Compensation

Incentive TypeMetricTargetActualPayoutVesting
Annual cash bonus milestoneStock price thresholdClosing price >$1.00 for 10 consecutive trading days by Feb 28, 2024Not disclosed$50,000 if achievedN/A
Annual cash bonus milestoneClinical executionFirst patient enrolled in PCSA‑sponsored NGC studyNot disclosed$50,000 if achievedN/A
RSUs (performance-based)Capital raising$10M gross proceeds (first tranche) and additional $10M (second tranche)Not disclosed200,000 RSUs each tranche (per 8‑K)Upon achievement
RSUs (performance-based)Agreement milestonesCompany‑specified milestonesNot disclosedDelivery of 2 tranches totaling 20,000 RSUs (per employment agreement)Upon achievement
RSUs (time-based)ServiceContinued serviceN/A20,000 RSUsRatably over 3 years

2023 reported stock award fair value for Ng was $312,000; outstanding unvested RSUs at year‑end 2023 were 40,000 (market value $268,000 at $6.70 per share) .

Equity Ownership & Alignment

DateTotal Beneficial OwnershipBreakdown% of Shares Outstanding
Apr 22, 202420,000 sharesAs reported in beneficial ownership table<1% of 2,856,104 outstanding
Aug 7, 2025271,895 shares20,000 shares (Ng Cha Family Trust); 87,200 shares + warrants to purchase 130,800 shares (IRRA account); RSUs for 33,895 shares issuable within 60 days<1% of 50,349,149 outstanding (group total 2.4%)
  • No related party transactions for Ng were disclosed in connection with his appointment; the company stated no direct or indirect material interest under Item 404(a) .
  • Director stock ownership guidelines and pledging policies were not disclosed; no pledging by Ng was noted in the 2024 or 2025 proxy materials .

Employment Terms

  • Start date and dual role: Appointed CEO and director on August 8, 2023 .
  • Severance: If terminated without cause or resigns for good reason, Ng is eligible for (i) 1× annual base salary, (ii) 12 months of health coverage, and (iii) full vesting of time‑based RSUs/equity awards then outstanding; severance contingent on a release .
  • Change‑of‑control: Company’s incentive plan features double‑trigger acceleration (if awards are assumed/replaced); if not assumed, unvested RSUs and other awards generally vest/cash out at change‑of‑control; plan prohibits repricing, discounted options, and tax gross‑ups .
  • Clawbacks and non‑compete: Not disclosed in provided filings; no tax gross‑ups under the plan .

Board Governance

  • Role: CEO and director (not Chairman) since 2023; Board Chairman is Justin Yorke .
  • Independence: Board determined Baluch, Neal, Pannu, and Yorke are independent; Ng (CEO) is not independent .
  • Committees: Audit (Yorke chair; Baluch, Pannu), Compensation (Pannu chair; Baluch, Neal), Nominating & Governance (Yorke chair; Neal, Pannu) .
  • Attendance: Board met 6 times in 2023; all directors attended all meetings .
  • Director compensation (non‑employee): Annual retainer $28,000 cash plus RSUs equal to $52,000 (5,069 shares at grant); RSUs vest by next annual meeting; directors reimbursed for expenses .

Dual‑role implications: Ng’s CEO + director status concentrates leadership influence; however, the Board has a majority of independent directors and independent committee structures, which mitigates some independence concerns .

Performance & Track Record

  • Prior achievements: At Scilex, Ng led the company through NDA submission, FDA approval, major financing, commercialization, and sale—demonstrating end‑to‑end value creation experience in biopharma .
  • Governance/legal: The 2024 proxy notes no legal proceedings or disqualifying events in the past ten years for current directors and executive officers .
  • Nasdaq listing risk context: The 2025 proxy disclosed a Nasdaq minimum bid price deficiency as of Feb 4, 2025 and contemplated reverse split authorization to preserve listing; relevant to equity compensation and dilution dynamics .

Company Financial Performance Alignment

Recent quarterly performance relevant to pay‑for‑performance context (USD):

MetricQ4 2023Q1 2024Q2 2024Q3 2024Q4 2024Q1 2025Q2 2025Q3 2025
EBITDA ($)-2,469,310*-2,809,459*-3,081,885*-3,424,650*-2,734,430*-2,846,689*-3,950,482*-3,488,542*
Net Income - (IS) ($)-2,404,931*-2,726,381*-3,010,326*-3,384,703*-2,728,708*-2,834,405*-3,933,918*-3,436,573*
Cash from Operations ($)-2,123,868*-2,048,884*-3,345,829*-3,602,608*-2,247,721*-2,729,848*-2,270,405*-3,484,364*

Values retrieved from S&P Global.*

Compensation Structure Analysis

  • Heavy equity mix vs cash: Ng’s 2023 total comp included $312,000 stock grant value vs $159,091 cash salary—consistent with PCSA’s philosophy to conserve cash and align with shareholder value via RSUs .
  • Performance metrics: Cash bonus milestones tied to market-based (bid price durability) and operational execution (patient enrollment) targets; RSU performance conditions include capital raising thresholds, directly linking payout to financing success .
  • Plan design protections: No repricing, no discounted options, no tax gross‑ups, double‑trigger change‑of‑control vesting—reduces shareholder‑unfriendly practices .
  • Share pool expansion: 2025 special proxy seeks to increase OIP by 10,000,000 shares and add an evergreen 5% annual increase (2026–2035), indicating high reliance on equity compensation and potential dilution risk .

Related Party Transactions

  • The company disclosed no related party transactions involving Ng at appointment; no material interests under Item 404(a) .
  • CorLyst cost sharing was disclosed (led by David Young), not involving Ng .

Say‑on‑Pay & Shareholder Feedback

  • 2024 proxy included advisory say‑on‑pay proposal; specific approval percentages were not provided in the document excerpts .

Expertise & Qualifications

  • Education: JD (Notre Dame); B.A.S. Biochemistry & Economics (UC Davis) .
  • Domain expertise: Oncology development, regulatory, commercialization, financing and M&A; board governance across public and private biotechs .

Investment Implications

  • Alignment: Ng’s compensation is primarily equity‑based with performance contingencies (capital raising and operational milestones), aligning rewards with critical financing and clinical execution levers for a pre‑revenue biotech .
  • Dilution and supply overhang: The proposed 2025 equity plan expansion and evergreen provision materially increase future share issuance capacity; combined with reverse split flexibility, this supports financing runway but elevates dilution risk and potential insider selling pressure as RSUs vest .
  • Retention and severance: Single‑trigger full vesting of time‑based equity upon termination without cause/good reason strengthens retention but can accelerate equity in adverse scenarios; double‑trigger protections at change‑of‑control are standard .
  • Ownership: Ng’s reported beneficial ownership is <1% (as of 2024 and 2025), though augmented by warrants and RSUs; alignment exists but is modest in percentage terms for a micro‑cap with large authorized share headroom .

References: