| Name(1) | Age | Position | Director Since | Board Committee | ||||
| Chong Chan Teo | 41 | Chief Executive Officer and Director | 2021 | None | ||||
| Ho Yi Hui | 46 | Executive Director | 2023 | None | ||||
| Joseph “Bobby” Banks | 62 | Director | 2021 | Compensation – Chairman; Audit; Nominating and Corporate Governance. | ||||
| Marco Baccanello | 62 | Director | 2021 | Audit – Chairman; Compensation; Nominating and Corporate Governance. | ||||
| Jeremy Roberts | 51 | Director | 2021 | Nominating and Corporate Governance – Chairman; Compensation; Audit. |
| Fiscal Year Ended June 30, | ||||||
| 2023 | 2022 | |||||
| Audit Fees | $ | 480,000 | $ | 270,969 | ||
| Audit-Related Fees(1) | 20,000 | — | ||||
| Tax Fees | 56,505 | — | ||||
| All Other Fees | — | — | ||||
| Total | $ | 556,505 | $ | 270,969 | ||
