VJ INTERNATIONALS LLC

Our Board

The Board is responsible for ensuring leadership through effective oversight and review of the Group's activities. Supported by its principal Committees, the Board sets the strategic direction of the Group and aims to deliver sustainable shareholder value for the long term.

1. VM:- Chief Executive Chairman

2. Jugal Singh- Non Chief Executive Chairman

3. Bella Hu- Chief Financial Officer

4. Ernesto Nakayasu- Non-Executive Director

5. Weihan Luo- Non-Executive Director

6. Adrien Lassagne- Non-Executive Director

7. Jian Zeng - Non-Executive Director

The Executive Committee

The Executive Committee has responsibility for implementing operational decisions. Day-to-day management of the business is delegated to the Chief Executive Officer and the Executive Committee. There is clear delegation and oversight from the Board to the Executive Committee, which strengthens decision-making across key areas of the business.

1. Rick Anthes- Chief Commercial Officer

2. Christina Johnston- Executive Daily Operation Manager

3. Lynn Trahey- Chief Information Office