Company Executives

Chief Financial Officer

Age 54

Compensation -

Sex Female

Chief Operating Officer

Director

Age 30

Compensation -

Sex Male

Chairman of the Board of Director

Chief Executive Officer

Age 51

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Tung Mui Lui Chief Financial Officer	54	-	Female
Mr. Jiye Pan Chief Operating Officer Director	30	-	Male
Ms. Wan Shan Chan Chairman of the Board of Director Chief Executive Officer	51	-	Female

Chief Operating Officer

Director

Age 30

Compensation -

Sex Male

Independent Director Nominee

Age 66

Compensation -

Sex Male

Independent Director Nominee

Age 35

Compensation -

Sex Female

Independent Director Nominee

Age 58

Compensation -

Sex Male

Chairman of the Board of Director

Chief Executive Officer

Age 51

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Jiye Pan Chief Operating Officer Director	30	-	Male
Mr. David Chun Independent Director Nominee	66	-	Male
Ms. Hae Im Da Independent Director Nominee	35	-	Female
Mr. Kian Jing Ow Independent Director Nominee	58	-	Male
Ms. Wan Shan Chan Chairman of the Board of Director Chief Executive Officer	51	-	Female