Company Executives

Executive Chairman of the Board

Chief Executive Officer

Age 68

Compensation -

Sex Male

Chief Financial Officer Nominee

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Yee Man Law Executive Chairman of the Board Chief Executive Officer	68	-	Male
Mr. Hing Wah Tong Chief Financial Officer Nominee	51	-	Male

Executive Director Nominee

Age 44

Compensation -

Sex Male

Independent Director Nominee

Age 44

Compensation -

Sex Male

Independent Director Nominee

Age 49

Compensation -

Sex Female

Independent Director Nominee

Age 42

Compensation -

Sex Male

Executive Director

Age -

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Wai King Or Executive Director Nominee	44	-	Male
Mr. Chiu Ho Chou Independent Director Nominee	44	-	Male
Dr. Kit Wa To Independent Director Nominee	49	-	Female
Mr. Man Sun Yeung Independent Director Nominee	42	-	Male
Mr. Frank Han Executive Director	-	-	Male
Mr. Roy Rong Independent Director	-	-	Male