Crystal Amber Fund Limited (CRS) Board of Directors

Christopher David Waldron

Chairman

11 yrs 11 mos

Jane Anne Le Maitre

Chair of Audit Committee

9 yrs 1 mos

Frederic Michel Hervouet

Chairman of the committee

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman	1 Jul 2014	11 yrs 11 mos	–
JA Jane Anne Le Maitre	Chair of Audit Committee	8 May 2017	9 yrs 1 mos	–
FM Frederic Michel Hervouet	Chairman of the committee	6 Dec 2017	8 yrs 6 mos	–

Christopher David Waldron

Chairman

11 yrs 11 mos

Jane Anne Le Maitre

Chair of Audit Committee

9 yrs 1 mos

Frederic Michel Hervouet

Chairman of the committee

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman	1 Jul 2014	11 yrs 11 mos	–
JA Jane Anne Le Maitre	Chair of Audit Committee	8 May 2017	9 yrs 1 mos	–
FM Frederic Michel Hervouet	Chairman of the committee	6 Dec 2017	8 yrs 6 mos	–

Christopher David Waldron

Chairman

11 yrs 11 mos

Jane Anne Le Maitre

Chair of Audit Committee

9 yrs 1 mos

Frederic Michel Hervouet

Chairman of the committee

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman	1 Jul 2014	11 yrs 11 mos	–
JA Jane Anne Le Maitre	Chair of Audit Committee	8 May 2017	9 yrs 1 mos	–
FM Frederic Michel Hervouet	Chairman of the committee	6 Dec 2017	8 yrs 6 mos	–

Christopher David Waldron

Chairman

11 yrs 11 mos

Jane Anne Le Maitre

Chair of Audit Committee

9 yrs 1 mos

Frederic Michel Hervouet

Chairman of the committee

8 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
CD Christopher David Waldron	Chairman	1 Jul 2014	11 yrs 11 mos	–
JA Jane Anne Le Maitre	Chair of Audit Committee	8 May 2017	9 yrs 1 mos	–
FM Frederic Michel Hervouet	Chairman of the committee	6 Dec 2017	8 yrs 6 mos	–

Crystal Amber Fund Limited Directors