THE BOARD OF DIRECTORS Steven XuChairman Steven Xu is the Managing Director of Une-Innovation Consulting Australia Pty Ltd and Founding Partner of INP Capital Inc which manages a series of venture capital funds. The venture capital funds invest in companies specialised in Medical/Healthcare, AI, Fintech and Industrial technology and Medical Cannabis across Australia, New Zealand, North America and Israel. He has strong international connections and over 15 years’ experience working at PricewaterhouseCoopers and listed companies in Australia and China. He specialises in financing, IPO and M&A activities in a broad range of sectors. Steven completed a Bachelor of Management He is a member of the Institute of Chartered Accountants (Australia and New Zealand) and the Australian Institute of Company Directors. Alan BeasleyNon Executive Director Alan has worked in the Investment Banking and Investment Management industries for over 30 years, with Bankers Trust Australia, Goldman Sachs Asset Management, and BNP Paribas Asset Management Ltd - the last two positions as Managing Director and Australian Country Head. Alan is a director and former director of several listed and unlisted public and private companies. Alan graduated with a Bachelor of Economics, (UNE) and completed an Advanced Management Program in International Investment Management, from the Graduate Business School, Stanford University, USA. Alan is a Certified Practising Accountant, (CPA) Fellow of the Governance Institute of Australia, (FGIA) and Fellow of the Australian Institute of Company Directors (FAICD). Lou CattelanNon Executive Director Lou has over 30 years’ experience in Pharmaceutical, Nutraceutical, Complementary Healthcare and allied industry sectors. He specialises in Project Management, Operations, Quality Assurance, Supply Chain, Strategic Planning, New Product Development, Regulatory Compliance(TGA & FDA), Sales & Marketing, Business Development and Special Projects. Lou sat on the ASMI (Australian Self Medication Industry – which is the peak industry Body for Australian Pharmaceuticals) Committee for Complementary Medicines to act as a liaison between TGA and key industry stakeholders. Lou is formerly a Director of Contract Pharmaceutical Services of Australia (CPSA) as well as their Sales & Marketing Director. During his 17 years at CPSA he has consulted with all major Pharma companies including Pfizer, MSD, Mylan and GSK to take innovative concepts through to compliant finished products. He has also worked in senior hands-on positions with Ella Bache, Milpharma, Sunspot Products, Bayer Pharma and Blackmores. Gary RadcliffNon Executive Director Gary is a practicing Barrister, having been called to the Bar in 1984 and is the President of the Gold Coast Bar Association. Gary is also a specialist adjudicator in relation to Dispute Resolution recognised by the Office of the Commissioner for Body Corporate and Community Management (Queensland, Australia). Gary provides a wealth of experience in corporate governance and compliance matters in both Australia and internationally. In addition to his legal practice, Gary has significant experience in project management, corporate advisory and company directorship in a wide range of sectors, most notably; pharmaceuticals, financial services and technology. Company Secretaries Sonny DiduguJoint Company Secretary Sonny has significant corporate advisory, equity capital markets transactions, and listed entity compliance experience across a broad range of industry sectors including property development, gaming, fin-tech, esports, and cannabis. His past experience includes advisory roles within private equity houses, working within in-house counsel teams, and consulting to corporate advisory firms. Additionally, Sonny has previously acted for a wide range of ASX listed and unlisted entities providing investor relations support, equity market transactions advice, and general corporate and governance advisory services. Sonny holds a Bachelor of Laws (Honours) and is a Member of the Australian Institute of Company Directors. Jarrod WhiteJoint Company Secretary Jarrod is a Chartered Accountant and founding Director of Traverse Accountants Pty Ltd, a Corporate Advisory and Chartered Accounting Firm based in Sydney. Jarrod has been appointed Company Secretary and Chief Financial Officer of several other listed entities that operate on the Australian Stock Exchange and London Stock Exchange, and has a sound knowledge of corporate governance and compliance. Jarrod has also been an advisor to a wide range of capital raisings, IPO’s and reverse takeover transactions.