Company Executives

Executive Chairman of the Board

Chief Executive Officer

Age 40

Compensation -

Sex Male

Chief Financial Officer

Age 37

Compensation -

Sex Male

Chief Human Resources Officer

Age 41

Compensation -

Sex Female

Chief Information Officer

Age 34

Compensation -

Sex Male

Executive Director

Business Development Director

Age 39

Compensation -

Sex Female

Chief Strategy Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Xiaowei Fu Executive Chairman of the Board Chief Executive Officer	40	-	Male
Mr. Zhi Yong Phua Chief Financial Officer	37	-	Male
Ms. Lin Pu Xu Chief Human Resources Officer	41	-	Female
Mr. Sin Ken Teng Chief Information Officer	34	-	Male
Ms. Fan Zhang Executive Director Business Development Director	39	-	Female
Mr. Wendou Niu Chief Strategy Officer	-	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. YY Group Holding Ltd has not filed one with the SEC.

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

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