Company Executives

Chairman of the Board

Age 60

Compensation -

Sex Male

Chief Executive Officer

Director

Age 55

Compensation -

Sex Female

Chief Financial Officer

Age 54

Compensation -

Sex Female

Chief Operating Officer

Age 56

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Tak Shing Lam Chairman of the Board	60	-	Male
Ms. Suk Yee Kwan Chief Executive Officer Director	55	-	Female
Ms. Wai Man Ao Chief Financial Officer	54	-	Female
Mr. Lai Mong Lim Chief Operating Officer	56	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Happy City Holdings Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Happy City Holdings Ltd has not filed one with the SEC.

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