Company Executives

$XHLD Management Team

Mr. Randolph Jones

President

Chief Executive Officer

Director

Age 55

Compensation $349.8K USD

Sex Male

Mr. John Orobono

Vice President - Finance

Treasurer

Company Secretary

Director

Age 43

Compensation $57.37K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Randolph Jones President Chief Executive Officer Director	55	$349.8K USD	Male
Mr. John Orobono Vice President - Finance Treasurer Company Secretary Director	43	$57.37K USD	Male

Board of Directors

From the proxy statement filed Sep 10, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

0.3 years

from year joined

CEO also chairs the board

Yes

Virgilio D. Torres

Director	Age	On board	Independent	Committees	Other public boards	Pay
Virgilio D. Torres Board chair, CEO, Executive officer	37	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Christina M. Maldonado Lead independent director	36	2026 0 years	Independent	Audit Committee · Chair Compensation Committee · Chair	None stated	Not stated
Kevin Cheong Jia Jin	28	2026 0 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Gan Yong Sheng Leaving at the meeting	Not stated	Not stated	Independent	Nominating and Corporate Governance Committee · Chair	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Yee Won Hiew · 36

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.

No related-party transactions disclosed

The proxy filed Sep 10, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments