Company Executives

Non-Executive Chairman of the Board

Age 47

Compensation -

Sex Male

Chief Executive Officer

Chief Financial Officer

Director

Age 38

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Binson Lau Non-Executive Chairman of the Board	47	-	Male
Mr. Matthew Malriat Chief Executive Officer Chief Financial Officer Director	38	-	Male

Independent Director

Age 64

Compensation -

Sex Male

Independent Director

Age 79

Compensation -

Sex Male

Independent Director

Age 62

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Chief Executive Officer

Chief Financial Officer

Director

Age 38

Compensation -

Sex Male

Director

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Zhong Chen Independent Director	64	-	Male
Mr. Donald Fell Independent Director	79	-	Male
Mr. Michael Peterson Independent Director	62	-	Male
Mr. Yueh Seto Independent Director	51	-	Male
Mr. Matthew Malriat Chief Executive Officer Chief Financial Officer Director	38	-	Male
Mr. Surendra Ajjarapu Director	54	-	Male