BOARD OF DIRECTORS

INVESTMENT ADVISER

AIFM

JTC Global AIFM Solutions Limited has been appointed by the Company to be the Group’s Alternative Investment Fund Manager (“AIFM”), under which it is responsible for overall portfolio management and compliance with the Group’s investment policy, ensuring compliance with the requirements of the Alternative Investment Fund Manager Directive (“AIFMD”) that apply to the Group, and undertaking risk management. The AIFM has delegated services, which include advising in relation to financing and asset management opportunities to the Investment Adviser.