Company Executives

Executive Chairman of the Board

Chief Executive Officer

Age 80

Compensation -

Sex Male

Chief Financial Officer

Age 53

Compensation -

Sex Male

Chief Operating Officer

Chief Strategy Officer

Director

Age 33

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Heng Fai Chan Executive Chairman of the Board Chief Executive Officer	80	-	Male
Mr. Rongguo Wei Chief Financial Officer	53	-	Male
Mr. Sheng Hon Lim Chief Operating Officer Chief Strategy Officer Director	33	-	Male

Independent Director

Age 55

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 58

Compensation -

Sex Male

Chief Operating Officer

Chief Strategy Officer

Director

Age 33

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Shui Yeung Wong Independent Director	55	-	Male
Mr. Tat Keung Wong Independent Director	54	-	Male
Mr. William Wu Independent Director	58	-	Male
Mr. Sheng Hon Lim Chief Operating Officer Chief Strategy Officer Director	33	-	Male