Company Executives

Chief Executive Officer

Chairman of the Board and Director

Age 42

Compensation -

Sex Female

Chief Financial Officer

Age 37

Compensation -

Sex Male

Chief Operating Officer

Director

Age 43

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Caifen Yan Chief Executive Officer Chairman of the Board and Director	42	-	Female
Mr. Chunkit Wong Chief Financial Officer	37	-	Male
Mr. Huajun Yan Chief Operating Officer Director	43	-	Male

Chief Executive Officer

Chairman of the Board and Director

Age 42

Compensation -

Sex Female

Chief Operating Officer

Director

Age 43

Compensation -

Sex Male

Independent Non-Executive Director Nominee

Age 61

Compensation -

Sex Male

Independent Non-Executive Director Nominee

Age 43

Compensation -

Sex Male

Independent Non-Executive Director Nominee

Age 43

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Caifen Yan Chief Executive Officer Chairman of the Board and Director	42	-	Female
Mr. Huajun Yan Chief Operating Officer Director	43	-	Male
Mr. Samuel Lee Independent Non-Executive Director Nominee	61	-	Male
Mr. Jehn Ming Lim Independent Non-Executive Director Nominee	43	-	Male
Mr. Francis Zhang Independent Non-Executive Director Nominee	43	-	Male