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$ILLR
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Company Executives

$ILLR Management Team

Mr. Robert Diamond

Executive Chairman of the Board

Age 72
Compensation -
Sex Male

Mr. Wing Fai Ng

Group President

Chief Executive Officer

Executive Director

Age 56
Compensation $2.304M USD
Sex Male

Mr. Pei Huang Shu

Acting Group Chief Financial Officer

Age 49
Compensation $720.5K USD
Sex Male

Ms. Suet Fai Wong

Group Chief Operating Officer

Age 52
Compensation $844.1K USD
Sex Female

Mr. Kwok Leung Wong

Group Chief Information Officer

Age -
Compensation -
Sex Male

Mr. Jeroen Nieuwkoop

Group Chief Strategy Officer

Age 51
Compensation $440.8K USD
Sex Male
Directors
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
Yes
Ng Wing Fai
Director Age On board Independent Committees Other public boards Pay Source
Ng Wing Fai
59 Not stated Not stated None stated None stated Paid as CEO
Brian Chan
59 2022
4 years
Independent
Remuneration Committee · Chair
None stated Not stated
Thomas Ng
71 2022
4 years
Independent
Nomination Committee · Chair
None stated Not stated
Felix Yun Pun Wong
61 2022
4 years
Independent None stated Kianqiao Service Group Limited Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

6 disclosed in the proxy filed May 29, 2026
TAG Financial Holdings Limited
member of the Legacy Group
Amount not stated

Service agreements under which TAG Financial Holdings provides premises and administrative services to four subsidiaries, subject to reimbursement.

With OnePlatform Wealth Management Limited, OnePlatform International Property Limited, OnePlatform Asset Management Limited and Hong Kong Credit Corporation Limited Open in proxy
Perform Financial Planning Services Limited
member of the Legacy Group
Amount not stated
March 2020 agreement

Agreement for Supply Services under which PFPSL provides centralized human resource, administrative and related services.

With members of the Legacy Group, including members of the Company Open in proxy
Legacy Group
Legacy Group
Approximately US$8.0 million
2022

Company purchased an office building at Kaiseng Commercial Centre, Hong Kong from the Legacy Group.

With Company Open in proxy
Legacy Group
Legacy Group
US$6.56 million
2022

Company acquired 4,158,963 shares of CurrencyFair from the Legacy Group.

With Company Open in proxy
JFA Capital
Amount not stated
2022 and 2021

JFA Capital pays OAM management and performance fees for management of its portfolio assets.

With OnePlatform Asset Management Limited Open in proxy
TAG Holdings Limited
shareholder that held 1 ordinary share of TAG Asia Capital Holdings Limited
$47 million
January 18, 2022

Special dividend declared and distributed by TAC to its shareholder, paid by offsetting a receivable and cash.

With TAG Asia Capital Holdings Limited Open in proxy

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