Company Executives

Independent Co-Chairman of the Board

Age 62

Compensation -

Sex Female

Independent Co-Chairman of the Board

Age 70

Compensation -

Sex Male

Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Chief Financial Officer

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Joanne Shoveller Independent Co-Chairman of the Board	62	-	Female
Dr. Wai Cheung Tong Independent Co-Chairman of the Board	70	-	Male
Mr. Chi Hang Lo Chief Executive Officer Director	45	-	Male
Mr. Ho Sum Zee Chief Financial Officer	49	-	Male

Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Independent Director

Age 68

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Chi Hang Lo Chief Executive Officer Director	45	-	Male
Dr. Feridun Hamdullahpur Independent Director	68	-	Male