Christian Alexander Peter. Berlin. Year of birth: 1983 Place of birth: Homburg/Saar nationality: German. Entwicklungsgesellschaft mbh, Berlin

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1 Christian Alexander Peter Berlin Head of operational business/ authorised representative of Genius Entwicklungsgesellschaft mbh Year of birth: 1983 Place of birth: Homburg/Saar nationality: German Dipl.Ing. of material science from Technischen Universität Berlin since 01/2017 Head of operational business/ authorised representative of Genius Entwicklungsgesellschaft mbh, Berlin Director/Managing Director of Optotransmitter-Umweltschutz- Technologie (OUT) e.v., Berlin Projectmanager of Optotransmitter-Umweltschutz-Technologie (OUT) e.v., Berlin Managing Director of TECHMACON GmbH & Co. KG Lecturer of material science at Universität Potsdam Technical product management of KERONA GmbH Owner (Online shop for innovative, functional surface technology)

2 Jiao Wen Houston/Texas, USA Managing Director of ROY Ceramics SE Year of birth: 1984 Place of birth: Shaanxi English Major of Xi an University of Finance and Economics Since August 2017 Managing Director ROY Ceramics SE Manager of personal banking department of Bank of Communications Jiangmen Branch Vice-Manager of Corporate banking Yaozhong sub-branch President of Bank of Communications Qichecheng District sub-branch President of Bank of Communications Customer Manager for personal / corporate banking of Bank of Communications HuaDu Branch Lobby Manager of Bank of Communications HuaDu branch Teller of Bank of Communications HuaDu branch

3 Siwen Mao Singapore Portfolio manager, Iron ore trading of DRW Year of birth: 1985 Place of birth: Beijing MEng in Materials Science and Engineering of Imperial College London, UK SII Certificate in Investments of Chartered Institute for securities & investments Since August 2017 Portfolio Manager, Iron ore trading of DRW, Singapore Director, Iron ore and metals trading of Standard Chartered Bank, Manager, Dry Bulks Commodities trader of Macquarie Bank, London/UK Associate, Bulk and Metals trader of Credit Suisse, London/UK; Singapore; New York/USA Risk Analyst of Santander Global Banking & Markets, London/UK Investment Banking Analyst of Credit Suisse, London/UK

4 Matthias Herrmann Hamburg Managing Director of ROY Ceramics SE Year of birth: 1984 Place of birth: Bühl Nationality: German Master in Finance of Trinity College Dublin, Ireland Professional Risk Manager (PRMIA) Since May 2017 Managing Director of ROY Ceramics SE, Hungen Director Controlling & Treasury of Magna Immobilien AG, Hamburg Interim Head of Controlling / Head of Treasury of Kreditech Holding SSL GmbH, Hamburg Team leader refinancing of Grenke Finance plc, Dublin/Ireland Junior Treasurer of GrenkeLeasing AG, Baden-Baden Apprenticeship/Trainee Commerzbank AG

5 Sujida Lelalertsuphakun Lee Managing Director of Hi Scene Industrial Limited Director of The Stadium Group Limited Director of Hexagon Limited Director of Just All Corporation Limited Year of birth: 1986 Place of birth: The Polytechnic University (PolyU) Executive Diploma in Accountancy (Postgraduate Diploma) The Polytechnic University (PolyU) MA in Translating and Interpreting Chinese University of (CUHK) MSSc in Corporate Communication BPP University, London UK Bachelor of Laws (LLB) University College London (UCL), UK Economics and Statistics BSc Since November 2016 Since July 2016 Since June 2016 Since July 2015 Director of Just All Corporation Limited, Director of Hexagon Limited, Managing Director of Hi Scene Industrial Limited Director of The Stadium Group Limited, Assistant to Chief Marketing Officer of Lee's Pharmaceutical Limited, Senior Executive of Strategic Financial Relations Limited

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