Company Executives

Chairman of the Board

Age 57

Compensation -

Sex Male

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 67

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jing-Bin Chiang Chairman of the Board	57	-	Male
Mr. Sam Van Chief Executive Officer	47	-	Male
Mr. Abraham Ittycheriah Chief Financial Officer	67	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. J-Star Holding Co Ltd has not filed one with the SEC.

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

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