Company Executives

Chairman of the Board

Chief Executive Officer

Age 62

Compensation -

Sex Female

Chief Financial Officer

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Ms. Yuk Yin Siu Chairman of the Board Chief Executive Officer	62	-	Female
Mr. Kwok Fai Lau Chief Financial Officer	51	-	Male

Director

Age 66

Compensation -

Sex Female

Independent Director Nominee

Age 66

Compensation -

Sex Male

Independent Director Nominee

Age 49

Compensation -

Sex Male

Independent Director Nominee

Age 42

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Chi Wai Director	66	-	Female
Mr. Mark Singer Independent Director Nominee	66	-	Male
Mr. To Wai Suen Independent Director Nominee	49	-	Male
Ms. Yan Yeung Independent Director Nominee	42	-	Female