Company Executives

Non-Executive Chairman of the Board

Age 36

Compensation -

Sex Male

Chief Executive Officer

Director

Age 40

Compensation -

Sex Male

Chief Financial Officer

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Siu Ming Man Non-Executive Chairman of the Board	36	-	Male
Mr. Chun Kit Hui Chief Executive Officer Director	40	-	Male
Mr. Wing Pong Man Chief Financial Officer	53	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. DirectBooking Technology Co Ltd has not filed one with the SEC.

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

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