Company Executives

Chairman of the Board

Chief Executive Officer

Founder

Age 54

Compensation -

Sex Male

Chief Financial Officer Nominee

Age 39

Compensation -

Sex Male

Chief Technology Officer Nominee

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Howard Lee Chairman of the Board Chief Executive Officer Founder	54	-	Male
Mr. Brian Lin Chief Financial Officer Nominee	39	-	Male
Mr. Harry Tang Chief Technology Officer Nominee	39	-	Male

Director Nominee

Age 68

Compensation -

Sex Male

Independent Director Nominee

Age -

Compensation -

Sex Male

Independent Director Nominee

Age 55

Compensation -

Sex Male

Independent Director

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Wang-chan Wong Director Nominee	68	-	Male
Dr. Michael Carter Independent Director Nominee	-	-	Male
Mr. Stanley Ho Independent Director Nominee	55	-	Male
Mr. Jeremy Wegerer Independent Director	52	-	Male