Company Executives

Chairman of the Board

Chief Executive Officer

Age 41

Compensation -

Sex Male

Chief Financial Officer

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Son I Tam Chairman of the Board Chief Executive Officer	41	-	Male
Mr. Ming Yin Au Yeung Chief Financial Officer	50	-	Male

Independent Director

Age 41

Compensation -

Sex Male

Independent Director

Age 40

Compensation -

Sex Female

Independent Director

Age 42

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kewei Cui Independent Director	41	-	Male
Ms. Ut Ha Lei Independent Director	40	-	Female
Mr. Siu Keung Yeung Independent Director	42	-	Male