Company Executives

Chairman of the Board

Chief Executive Officer

Age 53

Compensation -

Sex Male

Chief Financial Officer

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Kim Kwan Kings Wong Chairman of the Board Chief Executive Officer	53	-	Male
Mr. Kwok Kuen Yuen Chief Financial Officer	39	-	Male

Director

Age 55

Compensation -

Sex Male

Independent Director Nominee

Age 39

Compensation -

Sex Male

Independent Director Nominee

Age 44

Compensation -

Sex Female

Independent Director Nominee

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hung Cheung Director	55	-	Male
Mr. Yeung Tak Chen Independent Director Nominee	39	-	Male
Ms. Phei Suan Ho Independent Director Nominee	44	-	Female
Mr. Feiyong Li Independent Director Nominee	41	-	Male