Board of Committees

Audit Committee


Chairperson

Nicholas Carpinello

Member

Charles Richard Vos
Robert Philip Law

Compensation Committee


Chairperson

Robert Philip Law

Member

Charles Richard Vos
Nicholas Carpinello

Governance and Nominating Committee


Chairperson

Charles Richard Vos

Member

Robert Philip Law
Nicholas Carpinello

One Horizon Group, Inc.

34 South Molton Street
London W1K 5RG
UK

Tel: +44 207 409 5248

Transfer Agent

Nevada Agency and Transfer Agent
50 West Liberty Street
Suite 880
Reno, NV 89501

Tel: +1 775 322 0626

Investor Relations

Darrow Associates, Inc.
Bernie Kilkelly, Managing Director

Tel: (516) 236-7007
bkilkelly@darrowir.com

Auditor

Cherry Bekaert LLP
www.cgh.com