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Investor Presentaiton

Board of Directors Skills Matrix Name Position Age Member Since Real Estate Governance Science & Technology Finance Dr. Lai Ling Tam Director & Executive Chairman 57 2020 Dr. Wing Yan (William) Lo Independent Director 60 2003 Professor Si Zong Wu Independent Director 68 2019 Professor Aiping Lyu Independent Director 57 2019 Mr. Peter Kellogg Independent Director 78 2000 Mr. Mark Waslen Independent Director 60 2003 INVESTOR PRESENTATION 39 NAMTAI

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