On June 5, 2018 Messrs. Nitin Gupta, Jin Tan and Richard Underwood were elected to three vacant positions on DKG Capital, Inc.’s Board of Directors. The new directors were selected by its existing Board of Directors because of their strong business and financial backgrounds, particularly in Asia. Nitin Gupta was appointed by the Board to be its Chief Technology Officer (CTO) and Jin Tan was appointed its Chief Investment Officer (CIO). Mr. Underwood was appointed as an independent director and is not an officer of the Company. On June 5, 2018, the Board approved the appointment of Tengku Sulaiman Shah, age 67, as its Chairman. Mr. Nitin Gupta is the Founder of GetVee Technologies Private Limited. Mr. Gupta founded OnGraph Technologies Pvt. Ltd. in 2005 and served as its Chief Executive Officer and Promoter. He started his career with Trilogy Inc. in 2000. Mr. Tan is third generation investor entrepreneur and runs a licensed investment firm in Malaysia specializing in startup and IT based companies with an international focus. Jin has been instrumental in expanding DKG Capital & DKG Hub throughout the south east region not only generating interest in consumers but investors alike. He is the founding member of TBV Capital (Regulated by Securities Commission) a well-known brand amongst the VC community in South East Asia. Richard Underwood, age 40, comes from a private banking and stock broking background with extensive experience with new companies. Richard holds a number of Director /Board positions in both active and passive role. U.S. trained and educated and brings a wealth of experience to the DKG Capital Inc.