3.The following is some information on the LILAN holdings LTD, a conglomerate of retail, manufacturing, and logistics companies: Position Name Additional Info Chairman of the board Bongani Luke Holds 6 other directorships Director male Julian Coetzee Was the CEO in 2019 Director male Johnny Shapang Son in law of Bongani Director male Lilian Grade Received bonus based on performance as the CFO Director male Ashley Matanga Former teller at a local retailer. Lawyers Hambelela Paulus and partners These are the lawyers of the company. Company secretary Auditors Julian Paulus Every cent matters Has been the secretary for 5 years Every cent matters also provides accounting services to LILAN Holdings All of the individuals above serve on the committees which are the nomination and remuneration committees as well as the board overall. Please comment on any concerns you may have in terms of Namcode, Companies act and Code of Professional conduct. (20