Company Executives

Chairman of the Board

Chief Executive Officer

Age 56

Compensation -

Sex Male

Chief Financial Officer

Age 43

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Wing Wah Cheng Chairman of the Board Chief Executive Officer	56	-	Male
Ms. Meifang Chen Chief Financial Officer	43	-	Female

Director

Age 57

Compensation -

Sex Female

Independent Director Nominee

Age 38

Compensation -

Sex Male

Independent Director Nominee

Age 45

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kwan Hung Cheng Director	57	-	Female
Mr. Sum Chin Cheung Independent Director Nominee	38	-	Male
Mr. Chi Kit Lau Independent Director Nominee	45	-	Male
Mr. To Wai Suen Independent Director	50	-	Male