Company Executives

Chairman of the Board

Chief Executive Officer

Age 51

Compensation -

Sex Male

President

Director

Age 39

Compensation -

Sex Male

Chief Operating Officer

Director

Age 39

Compensation -

Sex Male

Chief Financial Officer

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Limin Liu Chairman of the Board Chief Executive Officer	51	-	Male
Mr. Bingzhong Wang President Director	39	-	Male
Mr. Ming Ni Chief Operating Officer Director	39	-	Male
Mr. Xiaohua Gu Chief Financial Officer	52	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Metalpha Technology Holding Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Metalpha Technology Holding Ltd has not filed one with the SEC.

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