Board of Directors NON-EXECUTIVE DIRECTORS Steven Gooden Steven Gooden Chairman William Mahfood William Mahfood Andre Ho Lung Andre Ho Lung Mark N. Kerr-Jarrett Mark N. Kerr-Jarrett Quentin Hugh Sam Quentin Hugh Sam Warren Chung Warren Chung Kevin Donaldson Kevin Donaldson Christopher Bovell Christopher Bovell Mentor Anna Young Anna Young Company Secretary EXECUTIVE DIRECTORS Dr. Neil Fong Dr. Neil Fong Chief Operating Officer Harvey Levers Harvey Levers Chief Executive Officer
