Company Executives

Executive Chairman of the Board

Age 57

Compensation -

Sex Male

Chief Executive Officer

Founder

Age 35

Compensation -

Sex Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Qiang Li Executive Chairman of the Board	57	-	Male
Mr. Yi Yang Tsai Chief Executive Officer Founder	35	-	Male
Mr. Man Ue Wong Chief Financial Officer Director	41	-	Male

Board of Directors

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

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

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