Company Executives

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Chief Financial Officer

Director

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Thomas Lee Chief Executive Officer Director	56	-	Male
Mr. Chi Tsang Chief Financial Officer Director	56	-	Male

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Chief Financial Officer

Director

Age 56

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Independent Director

Age 60

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Lee Chief Executive Officer Director	56	-	Male
Mr. Chi Tsang Chief Financial Officer Director	56	-	Male
Mr. Sam Englebardt Independent Director	48	-	Male
Mr. Seth Ginns Independent Director	47	-	Male
Mr. Eric Semler Independent Director	60	-	Male
Mr. David Sharbutt Independent Director	-	-	Male