Company Executives

Chairman of the Board

Chief Executive Officer

Age 49

Compensation -

Sex Male

Chief Financial Officer

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Chi Kin Yeung Chairman of the Board Chief Executive Officer	49	-	Male
Mr. Hoi Ki Leung Chief Financial Officer	36	-	Male

Director

Age 44

Compensation -

Sex Female

Independent Director Nominee

Age 34

Compensation -

Sex Male

Director

Age 37

Compensation -

Sex Female

Director

Age 36

Compensation -

Sex Female

Independent Director Nominee

Age 50

Compensation -

Sex Female

Independent Director Nominee

Age 38

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Yu Gao Director	44	-	Female
Dr. Chun Ming Yip Independent Director Nominee	34	-	Male
Ms. Yafei Xie Director	37	-	Female
Ms. Yaqiao Xie Director	36	-	Female
Ms. Shing Yan Cheng Independent Director Nominee	50	-	Female
Mr. Chi Hei Tsoi Independent Director Nominee	38	-	Male