United Kingdom

Highway Holdings Ltd (HIHO.OQ)

HIHO.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

Roland Kohl

65 Chairman of the Board, Chief Executive Officer

Alan Chan

50 2010 Chief Financial Officer, Secretary

Holger Will

48 2010 Chief Operating Officer

Tiko Aharonov

67 1990 Non-Executive Independent Director

Brian Geary

57 2005 Non-Executive Independent Director