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  1. None of the Executive Leadership Team has any family relationship with and is not related to any director and/or major shareholder of online group poker with friends Darby Berhad, nor has any personal interest in any business arrangement involving the Company.
     
  2. None of the Executive Leadership Team has any conflict of interest with online group poker with friends Darby Berhad or been convicted for offences within the past five years other than traffic offences, if any.
     
  3. None of the Executive Leadership Team has any directorship in public companies and listed issuers, other than companies within the online group poker with friends Darby Berhad Group.