Company Executives

Chairman of the Board

Age 41

Compensation -

Sex Male

Chief Executive Officer

Director

Age 41

Compensation -

Sex Male

Chief Financial Officer

Age 43

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Wai Ho Chan Chairman of the Board	41	-	Male
Mr. Sze Hon Chen Chief Executive Officer Director	41	-	Male
Ms. Yau Ting Tai Chief Financial Officer	43	-	Female

Chief Executive Officer

Director

Age 41

Compensation -

Sex Male

Independent Director

Age 43

Compensation -

Sex Male

Independent Director

Age 39

Compensation -

Sex Female

Independent Director

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sze Hon Chen Chief Executive Officer Director	41	-	Male
Mr. Yiu Sing Chan Independent Director	43	-	Male
Ms. Ka Lee Lam Independent Director	39	-	Female
Mr. Chi Wai Siu Independent Director	40	-	Male