Company Executives

Chairman of the Board

Age 70

Compensation -

Sex Male

Chief Executive Officer

Age 35

Compensation $160.5K USD

Sex Male

Chief Financial Officer

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ka Wo Ng Chairman of the Board	70	-	Male
Mr. Tsz Keung Chan Chief Executive Officer	35	$160.5K USD	Male
Mr. Sze Lok Wong Chief Financial Officer	52	-	Male

Independent Director

Age 35

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Male

Independent Director

Age 39

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Ho Wa Cha Independent Director	35	-	Male
Mr. Chi Yung Lo Independent Director	45	-	Male
Ms. Wing Shan Siu Independent Director	39	-	Female