Board of Directors NON-EXECUTIVE DIRECTORS Steven Gooden Steven Gooden Chairman Stephen Ricketts Stephen Ricketts Simone Bowie-Jones Simone Bowie-Jones William Mahfood William Mahfood Mark N. Kerr-Jarrett Mark N. Kerr-Jarrett Quentin Hugh Sam Quentin Hugh Sam Warren Chung Warren Chung Kevin Donaldson Kevin Donaldson EXECUTIVE DIRECTORS Dr. Neil Fong Dr. Neil Fong Chief Operating Officer Harvey Levers Harvey Levers Chief Executive Officer CORPORATE SECRETARY Cube Corporate Support Limited Cube Corporate Support Limited Corporate Secretary Annual Report Annual Report doms • June 30, 2022 • 2022, Annual Report • No Comments QUARTERLY REPORT QUARTERLY REPORT doms • March 31, 2022 • 2022, Quarterly Report • No Comments Annual Report Annual Report doms • October 22, 2020 • 2020, Annual Report • No Comments QUARTERLY REPORT QUARTERLY REPORT doms • September 22, 2020 • 2020, Quarterly Report • No Comments