Robert Chersi - Chairman
Kyle Legg - Member
Suren Rana - Member
Robert Chersi - Member
Guang Yang - Member
Copies of the above Corporate Governance Documents will be provided without charge to any person upon request to Rich Hart, Ground Floor, Millennium Bridge House 2 Lambeth Hill, London EC4V 4GG, United Kingdom. Additionally, a copy of the Articles of Association will be provided without charge to any shareholder upon similar request.