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AXTI.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Jesse Chen

57 2009 Independent Chairman of the Board, Lead Independent Director

Morris Young

70 2014 Chief Executive Officer, Director

Gary Fischer

64 2014 Chief Financial Officer, Vice President, Corporate Secretary

Robert Ochrym

63 2009 Vice President - Business Development, Strategic Sales and Marketing

David Chang

74 2000 Independent Director