Company Executives

Chairman of the Board

President

Chief Executive Officer

Age 42

Compensation -

Sex Male

Chief Financial Officer

Director

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Wei Ng Chairman of the Board President Chief Executive Officer	42	-	Male
Mr. Ke Wang Chief Financial Officer Director	47	-	Male

Chief Financial Officer

Director

Age 47

Compensation -

Sex Male

Independent Director

Age 40

Compensation -

Sex Male

Independent Director

Age 71

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ke Wang Chief Financial Officer Director	47	-	Male
Mr. Robert Annis Independent Director	40	-	Male
Mr. Harry Harnett Independent Director	71	-	Male
Mr. Sze Wai Lee Independent Director	53	-	Male