Governance Overview_AI STRATEGY INC

Governance at a Glance

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Chair

person

Member

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Chairman of the board

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Financial expert

Committee List
Board Members	Audit	Compensation	Nominating and Corporate Governance
Robert Moore	Audit person	Compensation person	Nominating and Corporate Governance person
Sammy Hsieh	Audit person	Compensation person	Nominating and Corporate Governance person
Russell Galbut	Audit stars	Compensation stars	Nominating and Corporate Governance stars
Patsy Chan	Audit account_circle	Compensation account_circle	Nominating and Corporate Governance account_circle
Richard Taylor
Kester Ng		Compensation monetization_on
Dennis Tam			Nominating and Corporate Governance person