Related Party

Relationship with the Company

Qian Zhang

Former Director and CEO of Sundial from May 31, 2023 to July 10, 2024; Operating Officer (“COO”) of Sundial since July 10, 2024; Former Director and Interim CEO of the Company from August 25, 2023 to September 11, 2023

Hao Hu

Chief Information Officer (“CIO”) of Sundial since March 15, 2023; Director of Sundial since September 9, 2023; Interim Chief Executive Officer of Sundial since July 10, 2024; Former Director and CTO of the Company from August 25, 2023 to September 11, 2023

Nicolas Kuan Liang Lin

Chief Executive Officer (“CEO”) since September 11, 2023 and Director of the Company since August 25, 2023

David Chi Ching Ho

Chief Strategy Officer (“CSO”) of the Company from April 1, 2024 to February 13, 2026

Siu Hang (Henry) Wong

Director of Business Development the Company from December 1, 2024 to February 1, 2025 and Chief Operating Officer (“COO”) the Company from June 1, 2024 to November 20, 2024

Elixir Technology Inc.

The Company’s principal common shareholder controlled by Jaclyn Wu, a former director of the Company and Sundial

Jaclyn Wu

Director of Sundial from August 16, 2022 to February 15, 2026; Director of the Company from August 25, 2023 to December 14, 2025

Monic Wealth Solutions Ltd.

Owned by Jaclyn Wu, a former director of the Company and Sundial.

Ledger Pros LLC

Owned by Suresh R. Iyer, the Chief Financial Officer (“CFO”) the Company since May 16, 2024

Suresh R. Iyer

Chief Financial Officer (“CFO”) the Company since May 16, 2024

Monic Financial Group

Owned by Jaclyn Wu, a former director of the Company and Sundial

WUYAO Safety Technology (Hang Zhou) Co., LTD

Hao Hu, CTO of Aether, CIO and Interim CEO of Sundial is Director of Wuyao since June 2025 and had Controlling Ownership of same for the period June 20, 2025 to October 30, 2025.