Company Executives

Chairman of the Board

Chief Technology Officer

Age 29

Compensation -

Sex Male

Chief Executive Officer

Director

Age 41

Compensation -

Sex Male

Chief Financial Officer

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kai Zhou Chairman of the Board Chief Technology Officer	29	-	Male
Mr. Chun On Chu Chief Executive Officer Director	41	-	Male
Mr. Huaxin Wen Chief Financial Officer	45	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Waton Financial Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Waton Financial Ltd has not filed one with the SEC.

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