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$AEI
$0.53 -$0.06 (10.26%) Close

Company Executives

$AEI Management Team

Mr. Heng Fai Chan

Chairman of the Board

Chief Executive Officer

Founder

Age 77
Compensation $5.984M USD
Sex Male

Mr. Tung Moe Chan

Co-Chief Executive Officer

Age 43
Compensation $366.3K USD
Sex Male

Mr. Wai Leung Lui

Co-Chief Financial Officer

Age 51
Compensation $193.4K USD
Sex Male

Mr. Rongguo Wei

Co-Chief Financial Officer

Age 50
Compensation $222.3K USD
Sex Male

Mr. Anthony Chan

Chief Operating Officer

Age 57
Compensation -
Sex Male

Mr. Michael Gershon

Chief Legal Officer

Age 50
Compensation -
Sex Male

Mr. Charles MacKenzie

Chief Development Officer

Age 51
Compensation $360.0K USD
Sex Male
Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
4.3 years
from year joined
CEO also chairs the board
Yes
Chan Heng Fai
Director Age On board Independent Committees Other public boards Pay Source
Chan Heng Fai
80 2018
7 years
Not stated None stated DSS, Inc. Paid as CEO
Wong Tat Keung
55 2020
5 years
Independent
Audit Committee Nominations and Corporate Governance Committee Compensation Committee
Value Exchange International Inc. Not stated
William Wu
59 2020
5 years
Independent
Audit Committee Nominations and Corporate Governance Committee Compensation Committee
DSS, Inc. Not stated
Wong Shui Yeung
55 2021
4 years
Independent None stated DSS, Inc. Not stated
Lim Sheng Hon Danny
33 2022
3 years
Not stated None stated DSS, Inc. Not stated
Joanne Wong Hiu Pan
49 2022
3 years
Independent None stated DSS, Inc. Not stated
Chan Tung Moe
47 2022
3 years
Not stated None stated DSS, Inc. Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Chan Heng Fai
Chairman and Chief Executive Officer
Amount not stated
2025

Award of 1,000,000 restricted shares of common stock as compensation for services

With Alset Inc. Open in proxy
Chan Heng Fai
Chairman and Chief Executive Officer
$11,618 and $12,716
December 31, 2024 and 2023

Interest-free, due on demand advance for general operations

With SeD Perth Pty. Ltd. Open in proxy
$4,177 and $4,153
December 31, 2024 and 2023

Interest-free, due on demand advance for general operations

With Hapi Metaverse Inc. Open in proxy
MacKenzie Equity Partners, LLC
Entity owned by Charles MacKenzie, Chief Development Officer of the Company
$25,000 per month

Consulting agreement under which the subsidiary pays monthly consulting fees

With majority-owned subsidiary of the Company Open in proxy
MacKenzie Equity Partners, LLC
Entity owned by Charles MacKenzie, Chief Development Officer of the Company
Amount not stated
2022 to 2024

Bonuses paid to MacKenzie Equity Partners

MacKenzie Equity Partners, LLC
Entity owned by Charles MacKenzie, Chief Development Officer of the Company
$360,000 and $400,000
2024 and 2023

Expenses for property and project management services, capitalized as real estate

Alset International Limited
Majority stockholder of HWH International Inc.
$3,501,759
2024

Conversion of HWH debt owed to Alset International Limited into HWH common stock

With HWH International Inc. Open in proxy
Alset Inc.
Majority stockholder of Alset International Limited
$300,000
2024

Conversion of HWH debt owed to Alset Inc. into HWH common stock

With HWH International Inc. Open in proxy
Value Exchange International Inc. (VEII)
Chan Heng Fai and Lum Kan Fai Vincent are members of VEII's Board of Directors
$1,400,000
2023

Loan to VEII under convertible credit agreement

With Hapi Metaverse Inc. Open in proxy
Value Exchange International Inc. (VEII)
Chan Heng Fai and Lum Kan Fai Vincent are members of VEII's Board of Directors
$1,000,000
2023

Loan to VEII under second convertible credit agreement

With Hapi Metaverse Inc. Open in proxy
Alset EHome Inc.
Indirectly approximately 99.9% owned by Alset International Limited
$26,250,933
2023

Sale of American Home REIT Inc. (AHR) to Alset Inc. for total consideration

With Alset Inc. Open in proxy
Chan Heng Fai
Chairman, Chief Executive Officer and largest stockholder
$83,000,000
2025

Purchase of all shares of New Energy Asia Pacific Inc. for a convertible promissory note

Chan Heng Fai
Chairman and Chief Executive Officer
$60,631
six months ended June 30, 2024

Company rented an apartment in Singapore for the CEO as part of his compensation

Chan Heng Fai
Chairman and Chief Executive Officer
3,316,488 shares of its common stock
2024

Purchase of 979,325 DSS shares from Mr. Chan and 2,978 from Heng Fai Holdings Limited, paid in Company common stock

With Alset Inc. Open in proxy

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