

BOARD OF
DIRECTORS
ROBERT GLEN GOLDSTEIN
Chairman of the Board, Chief Executive Officer and Executive Director
WONG YING WAI
President and Executive Director
CHUM KWAN LOCK, GRANT
Chief Operating Officer and Executive Director
CHARLES DANIEL FORMAN
Non-executive Director

CHIANG YUN
Independent Non-executive Director
VICTOR PATRICK HOOG ANTINK
Independent Non-executive Director
STEVEN ZYGMUNT STRASSER
Independent Non-executive Director
KENNETH PATRICK CHUNG
Independent Non-executive Director