Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Company advance to related entity, non-interest bearing and due on demand; full allowance for credit losses recorded.
Company advance to related entity, non-interest bearing and due on demand; full credit losses provided.
Company advance to affiliate, non-interest bearing and due on demand; fully written off in fiscal 2025.
Project cooperation agreement for trading of computer equipment with Company investing and receiving 90% of profits; advances written off in fiscal 2025.
Amount owed by Company to CEO for payments made on behalf of the Company for daily operations.
Amount owed by Company to related entity for payments made on behalf of the Company for daily operations; interest-free, due on demand.
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