Company Executives

Chairman of the Board

Chief Executive Officer

Interim Chief Financial Officer

Age 43

Compensation $1.116M USD

Sex Male

Senior Vice President

Director

Age 48

Compensation $1.017M USD

Sex Female

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sam Lai Chairman of the Board Chief Executive Officer Interim Chief Financial Officer	43	$1.116M USD	Male
Ms. Sau Kuen Yu Senior Vice President Director	48	$1.017M USD	Female
Mr. Alex Thompson Investor Relations	-	-	Male

Senior Vice President

Director

Age 48

Compensation $1.017M USD

Sex Female

Independent Director

Age 40

Compensation -

Sex Female

Independent Director

Age 52

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Sau Kuen Yu Senior Vice President Director	48	$1.017M USD	Female
Ms. Hui-Chong Bui Independent Director	40	-	Female
Mr. Minghui Gao Independent Director	52	-	Male
Mr. Michael Lenner Independent Director	47	-	Male