Company Executives

Chairman of the Board

Chief Executive Officer

Age 58

Compensation -

Sex Male

Chief Financial Officer

Age 67

Compensation -

Sex Male

Chief Operating Officer

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Albert Wong Chairman of the Board Chief Executive Officer	58	-	Male
Mr. Chung Leung Cheung Chief Financial Officer	67	-	Male
Mr. Lin Tan Chief Operating Officer	54	-	Male

Director

Age 66

Compensation -

Sex Male

Independent Director Nominee

Age 47

Compensation -

Sex Male

Independent Director Nominee

Age 52

Compensation -

Sex Male

Independent Director Nominee

Age 69

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ching Hei Li Director	66	-	Male
Mr. Chun Pong Chiu Independent Director Nominee	47	-	Male
Mr. Shiu Wing Chow Independent Director Nominee	52	-	Male
Mr. Yu-Yun Kuo Independent Director Nominee	69	-	Male