Company Executives

Chairman of the Board

Age 57

Compensation -

Sex Male

President

Age 38

Compensation -

Sex Male

Chief Executive Officer

Director

Age 58

Compensation -

Sex Male

Chief Financial Officer

Company Secretary

Age 42

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Scott Honour Chairman of the Board	57	-	Male
Mr. Tao Tan President	38	-	Male
Mr. Richard Gaenzle Chief Executive Officer Director	58	-	Male
Mr. John Stanfield Chief Financial Officer Company Secretary	42	-	Male

Chief Executive Officer

Director

Age 58

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 68

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Richard Gaenzle Chief Executive Officer Director	58	-	Male
Mr. Thomas Abood Independent Director	59	-	Male
Mr. R. Rudolph Reinfrank Independent Director	68	-	Male
Ms. Karrie Willis Independent Director	51	-	Female