Company Executives

Chairman of the Board

Age 48

Compensation -

Sex Male

Chief Executive Officer

Age -

Compensation -

Sex Male

Chief Financial Officer

Chief Operating Officer

Age 40

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Hongtao Shi Chairman of the Board	48	-	Male
Mr. Kazuho Komoda Chief Executive Officer	-	-	Male
Mr. Ngat Wong Chief Financial Officer Chief Operating Officer	40	-	Male
Ms. Tina Xiao Investor Relations	-	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Aurelion Inc has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Aurelion Inc has not filed one with the SEC.

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