Company Executives

Chairwoman of the Board

Age 36

Compensation -

Sex Female

Chief Executive Officer

Director

Age 38

Compensation -

Sex Male

Chief Financial Officer

Age 43

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Yuen Yi Young Chairwoman of the Board	36	-	Female
Mr. Ying Yeung Wong Chief Executive Officer Director	38	-	Male
Mr. Yau Mok Chief Financial Officer	43	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Pitanium Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Pitanium Ltd has not filed one with the SEC.

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