Company Executives

Independent Chairman of the Board

Age 57

Compensation -

Sex Female

Chief Executive Officer

Chief Financial Officer

Director

Age 61

Compensation -

Sex Male

Chief Operating Officer

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Jennifer Hill Independent Chairman of the Board	57	-	Female
Mr. Joe Ragan Chief Executive Officer Chief Financial Officer Director	61	-	Male
Mr. Brian Sun Chief Operating Officer	48	-	Male

Chief Executive Officer

Chief Financial Officer

Director

Age 61

Compensation -

Sex Male

Director

Age 58

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Joe Ragan Chief Executive Officer Chief Financial Officer Director	61	-	Male
Mr. Goh Piao Director	58	-	Male
Mr. Gary Meltzer Independent Director	59	-	Male
Mr. Neil Wolfson Independent Director	58	-	Male