Company Executives

Chairman of the Board

Age 43

Compensation -

Sex Male

Chief Executive Officer

Director

Age 42

Compensation -

Sex Male

Chief Financial Officer

Age 47

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Cheong Shing Ku Chairman of the Board	43	-	Male
Mr. Hoi Lung Chan Chief Executive Officer Director	42	-	Male
Ms. Sze Ki Cheng Chief Financial Officer	47	-	Female

Chief Executive Officer

Director

Age 42

Compensation -

Sex Male

Independent Director

Age 44

Compensation -

Sex Female

Independent Director

Age 45

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hoi Lung Chan Chief Executive Officer Director	42	-	Male
Ms. Lo Chanii Kam Independent Director	44	-	Female
Mr. Chun Pong Siu Independent Director	45	-	Male
Mr. Ka Wai Wong Independent Director	-	-	Male