Company Executives

Chairwoman of the Board

Age 36

Compensation -

Sex Female

Chief Executive Officer

Director

Age 38

Compensation -

Sex Male

Chief Financial Officer

Age 43

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Yuen Yi Young Chairwoman of the Board	36	-	Female
Mr. Ying Yeung Wong Chief Executive Officer Director	38	-	Male
Mr. Yau Mok Chief Financial Officer	43	-	Male

Chief Executive Officer

Director

Age 38

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Female

Independent Director

Age 37

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ying Yeung Wong Chief Executive Officer Director	38	-	Male
Mr. Wai Hei Cheng Independent Director	45	-	Male
Ms. Kui Gee Lee Independent Director	45	-	Female
Mr. Cheong Lung Lui Independent Director	37	-	Male