Company Executives

Chairman of the Board

Chief Executive Officer

Age 33

Compensation -

Sex Male

Chief Financial Officer

Age 41

Compensation -

Sex Male

Chief Operating Officer

Age 30

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kit Shing Cheung Chairman of the Board Chief Executive Officer	33	-	Male
Mr. Hon Fai Tam Chief Financial Officer	41	-	Male
Mr. Zhihan Lou Chief Operating Officer	30	-	Male

Independent Director Nominee

Age 40

Compensation -

Sex Male

Independent Director Nominee

Age 54

Compensation -

Sex Female

Independent Director Nominee

Age 33

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Yeung Tak Chen Independent Director Nominee	40	-	Male
Ms. Qi Ding Independent Director Nominee	54	-	Female
Mr. Rak K Thakar Independent Director Nominee	33	-	Male