Company Executives

Chairman of the Board

Age 38

Compensation -

Sex Female

Chief Financial Officer

Age 41

Compensation -

Sex Male

Chief Operating Officer

Age 38

Compensation -

Sex Male

Chief Executive Officer

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Heather Maynard Chairman of the Board	38	-	Female
Mr. Yee Siong Tan Chief Financial Officer	41	-	Male
Mr. Albert Nicolas Chief Operating Officer	38	-	Male
Mr. Anson Neo Chief Executive Officer	48	-	Male

Independent Director Nominee

Age 54

Compensation -

Sex Male

Independent Director

Age 55

Compensation -

Sex Male

Independent Director Nominee

Age 51

Compensation -

Sex Female

Independent Director Nominee

Age 65

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Freed Independent Director Nominee	54	-	Male
Mr. Vincent Puccio Independent Director	55	-	Male
Ms. Nicole Washko Independent Director Nominee	51	-	Female
Mr. Li Hou Independent Director Nominee	65	-	Male