Company Executives

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 45

Compensation -

Sex Male

Chief Operating Officer

Age 32

Compensation -

Sex Female

Chief Technology Officer

Chief Investment Officer

Age 46

Compensation -

Sex Male

Chief Sales Officer

Age 48

Compensation -

Sex Male

Secretary and Manager of Professional Solution Services Team

Age 33

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chun Sing Chan Chairman of the Board Chief Executive Officer Chief Financial Officer	45	-	Male
Ms. Hau Yi Ip Chief Operating Officer	32	-	Female
Mr. Wang Him Chau Chief Technology Officer Chief Investment Officer	46	-	Male
Mr. Chi Wing Chow Chief Sales Officer	48	-	Male
Mr. Ming Fung Choi Secretary and Manager of Professional Solution Services Team	33	-	Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director Appointee

Age 39

Compensation -

Sex Female

Independent Director Appointee

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Lam Kai Yuen Independent Director	-	-	Male
Ms. Wai Chun Chik Independent Director Appointee	39	-	Female
Mr. Wah Ping Tse Independent Director Appointee	44	-	Male