Company Executives

Independent Non-Executive Chairman of the Board

Age 76

Compensation $217.7K USD

Sex Male

Group Chief Executive Officer

Chief Accounting Officer

Director

Age 55

Compensation -

Sex Male

Group Chief Financial Officer

Age 41

Compensation $269.6K USD

Sex Male

Controller

Age 42

Compensation $377.5K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. John Scott Independent Non-Executive Chairman of the Board	76	$217.7K USD	Male
Mr. Kenneth Denos Group Chief Executive Officer Chief Accounting Officer Director	55	-	Male
Mr. Hao Chen Group Chief Financial Officer	41	$269.6K USD	Male
Mrs. Moran Amran Controller	42	$377.5K USD	Female

Group Chief Executive Officer

Chief Accounting Officer

Director

Age 55

Compensation -

Sex Male

Independent Director

Age 55

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Kenneth Denos Group Chief Executive Officer Chief Accounting Officer Director	55	-	Male
Mr. C. Derek Campbell Independent Director	55	-	Male