Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	Pay	Source
Alexander King Ong Kong Also a director Chief Executive Officer and Executive Chairman of the Board	55	Not stated	Not stated	Not reported
Wan Lung Eng Also a director Chief Financial Officer and Director	49	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

1 of 3

stated in the proxy; 2 not stated

Average tenure

3.7 years

from year joined

CEO also chairs the board

Yes

Alexander King Ong Kong

Director	Age	On board	Independent	Committees	Other public boards	Pay
Alexander King Ong Kong Board chair, CEO, Executive officer	55	Not stated	Not independent	None stated	None stated	Paid as CEO
Wan Lung Eng Executive officer	49	2025 1 year	Not independent	None stated	None stated	Not stated
Eng Ho Ng	72	Not stated	Independent	Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Kevin Chen	48	2021 5 years	Not stated	Audit Committee	None stated	Not stated
Eric Weinstein	71	2021 5 years	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions not read yet

The latest proxy was filed Jan 30, 2024 and its related-party section is being read. Check back shortly.

Open the proxy

Comments