Company Executives

Independent Chairman of the Board

Age 49

Compensation -

Sex Male

Chief Executive Officer

Director

Age 56

Compensation $45.00K USD

Sex Male

Interim Chief Financial Officer

Age 39

Compensation $89.68K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chiwen Chen Independent Chairman of the Board	49	-	Male
Mr. Christopher Nicoll Chief Executive Officer Director	56	$45.00K USD	Male
Mr. Pok Ho Interim Chief Financial Officer	39	$89.68K USD	Male

Independent Director

Age 57

Compensation -

Sex Female

Independent Director

Age 61

Compensation -

Sex Male

Chief Executive Officer

Director

Age 56

Compensation $45.00K USD

Sex Male

Independent Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Mingchih Chen Independent Director	57	-	Female
Mr. Ferdinand Kaiser Independent Director	61	-	Male
Mr. Christopher Nicoll Chief Executive Officer Director	56	$45.00K USD	Male
Mr. Kevin Vassily Independent Director	58	-	Male