SCHEDULE A

 

Sealbond Limited

 

Name Title Present Occupation Present Business Address Citizenship
Yu Ying Choi, Alan Abel Director Deputy Chairman of CK Life Sciences Int'l., (Holdings) Inc. 2 Dai Fu Street, Tai Po Industrial Estate, Hong Kong British
Wong Wun Lam Director Chief Financial Officer of CK Life Sciences Int'l., (Holdings) Inc. 2 Dai Fu Street, Tai Po Industrial Estate, Hong Kong Canadian
Wu Pak To, Sunny Director Chief Operations Officer of CK Life Sciences Int'l., (Holdings) Inc. 2 Dai Fu Street, Tai Po Industrial Estate, Hong Kong British
Lee Yuen, Lance Richard Director Vice President and Chief Executive Officer of CK Life Sciences Int'l., (Holdings) Inc.

2 Dai Fu Street, Tai Po Industrial Estate,

Hong Kong

 Canadian

 

During the last five years, none of the executive officers or directors of the Reporting Person listed in this Schedule A has been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) or has party to any civil proceeding commenced before a judicial or administrative body of competent jurisdiction as a result of which he was or is now subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

 

 

 

CK Life Sciences Int’l., (Holdings) Inc.

 

Name Title Present Occupation Present Business Address Citizenship
Li Tzar Kuoi, Victor Director Chairman of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Hong Kong, China
Kam Hing Lam Director President of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Hong Kong, China
Ip Tak Chuen, Edmond Director Senior Vice President and Chief Investment Officer of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Hong Kong, China
Yu Ying Choi, Alan Abel Director Deputy Chairman of CK Life Sciences Int’l., (Holdings) Inc. 2 Dai Fu Street, Tai Po Industrial Estate, Hong Kong British
Lee Yuen, Lance Richard Director Vice President and Chief Executive Officer of CK Life Sciences Int’l., (Holdings) Inc. 2 Dai Fu Street, Tai Po Industrial Estate, Hong Kong Canadian
Toh Kean Meng, Melvin Director Vice President, Chief Scientific Officer of CK Life Sciences Int’l., (Holdings) Inc. 2 Dai Fu Street, Tai Po Industrial Estate, Hong Kong Singaporean
Eirene Yeung Company Secretary Company Secretary of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Hong Kong, China
Tulloch, Peter Peace Director Non-executive Director  of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Australian
Kwok Eva Lee Director Independent Non-executive Director of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Canadian
Kwan Kai Cheong Director Independent Non-executive Director of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Australian
Tighe, Paul Joseph Director Independent Non-executive Director of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Australian
Roberts, Donald Jeffrey Director Independent Non-executive Director of CK Life Sciences Int’l., (Holdings) Inc. 7/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Canadian

 

During the last five years, none of the executive officers or directors of the Reporting Person listed in this Schedule A has been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) or has party to any civil proceeding commenced before a judicial or administrative body of competent jurisdiction as a result of which he was or is now subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

 

 

 

 

Conjoint Inc.

 

Name Title Present Occupation Present Business Address Citizenship
Yu Ying Choi, Alan Abel Director Deputy Chairman of CK Life Sciences Int'l., (Holdings) Inc.

2 Dai Fu Street, Tai Po Industrial Estate,

Hong Kong

 British
Lee Yuen, Lance Richard Director

Vice President and Chief Executive Officer of CK Life Sciences Int'l.,

(Holdings) Inc.

2 Dai Fu Street, Tai Po Industrial Estate,

Hong Kong

 Canadian
Wong Wun Lam Director Chief Financial Officer of CK Life Sciences Int'l., (Holdings) Inc.

2 Dai Fu Street, Tai Po Industrial Estate,

Hong Kong

 Canadian
Toh Kean Meng, Melvin Director Vice President, Chief Scientific Officer of CK Life Sciences Int’l., (Holdings) Inc.

2 Dai Fu Street, Tai Po Industrial Estate,

Hong Kong

 Singaporean

 

During the last five years, none of the executive officers or directors of the Reporting Person listed in this Schedule A has been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) or has party to any civil proceeding commenced before a judicial or administrative body of competent jurisdiction as a result of which he was or is now subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.