Here to
humanize
technology.

For the Future.

To inspire and drive social and economic progress with our innovative and people-oriented ecosystem.

Keep it Human.

Rather than allowing technology to wrap us with coldness and disconnection, Troops is here to bring warmth and to embrace human potentials.

Innovative Tech Solutions.

Our people-oriented tech innovation serves to drive corporations in the industry forward while effectively uniting the community.

Services.

A highlight on some of the major services that we do.

TECHNOLOGY SOLUTIONS

We are pioneers in initiating, operating and scaling successful API programs. With over 20 years of experience, the company helps business and technology leaders define and implement their API strategy with success by providing guidance and best practices that have proven themselves in hundreds of API strategies.

ONLINE FINANCIAL MARKETPLACE

Our online financial marketplace, made readily accessible via a user-friendly App, is essentially a tech platform for seamless money lending, system integration and consultation services. A Digital-first approach to business allows us to operate more efficiently while cutting down huge overhead costs that traditional financial institutions have.

MONEY LENDING

Money lending segment is one of the major revenue and profit contributors to Troops, Inc. The Company will always adopt a pragmatic approach in its money lending business to adapt to the market environment and the money supply market and to counteract market challenges.

DIVERSE INVESTMENT

Troops sees investment in a variety of industries as a means to facilitate the Internet of Things (IoT). With IoT, data collecting processes are made easier and more dynamic. The company can operate more efficiently and better understand customers to deliver enhanced customer service, improve decision-making and increase the value of the business.

PROPERTY LEASING

We own several real estate assets in Hong Kong. Our trusted leasing agents provide commercial properties across Hong Kong with a wide range of offices to rent in some of the most desirable locations. Some of those are expected to become shared offices for our future partners, brokers and clients.

Our Management.

Each member of our outstanding management team is highly competent and offers remarkable insights from their diverse expertise and experience.

Damian THURNHEER

President and Chief Executive Officer

Tommy Wing Ling LUI

Chief Technology Officer

Chung Hang LUI

Chief Financial Officer

Tony ZHONG

Vice President of Finance

Rui WU

Director

Yong Li HUANG

Director

Jason Che Wai AU

Director

Wood Shing Kei SZE

Director

Dominic Wang Tai LI

Director

Board Diversity Matrix for TROOPS, INC. (NASDAQ: TROO) As of 12/31/2023 To be completed by Foreign Issuers (with principal executive offices outside of the U.S.) and Foreign Private Issuers
Country of Principal Executive Offices	Hong Kong, China
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	5
	Female	Male	Non-Binary	Did Not Disclose Gender
Part I: Gender Identity
Directors	1	4	0	0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0

Board Diversity Matrix for TROOPS, INC. (NASDAQ: TROO) As of 11/19/2024 To be completed by Foreign Issuers (with principal executive offices outside of the U.S.) and Foreign Private Issuers
Country of Principal Executive Offices	Hong Kong, China
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	5
	Female	Male	Non-Binary	Did Not Disclose Gender
Part I: Gender Identity
Directors	1	4	0	0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0

Corporate Governance.

Maintaining high standards of ethics.

Our culture

It is our belief that in the achievement of our long-term objectives, it is imperative to act with integrity, transparency and accountability.

Our philosophy

We are committed to ensuring that all businesses are conducted in accordance with high ethical standards. We believe that shareholders' wealth will be maximized in the long term and that our employees, those with whom we do business and the communities in which we operate will all benefit.

How we work

The Board is committed to maintaining and developing robust corporate governance practices that are intended to ensure satisfactory and sustainable returns to shareholders, as well as the delivery of high-quality products and services to the satisfaction of customers.

Sustainable Development.

We think about things in the long run.

Shared Responsibility

Sustainability is encouraged across our subsidiaries.

Smart Use of Resources

We seek to minimise paper usage whenever practical in daily operations through source reduction and recycling; and we support and encourage our tenants and stakeholders to do the same.

In Our Offices

We continually identify the environmental impacts associated with our operations and set targets to continually improve our environmental performance.

Investor Relations.

By financing our projects in a disciplined and focused manner we seek to maintain a strong balance sheet to ensure the continued success of Troops, Inc.

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Contact Us.

If you have any questions about Troops, please feel free to contact us. Below is contact information for the Company and some of its key partners.

Internal IR Contact

Unit A, 18/F, 8 Fui Yiu Kok Street,
Tsuen Wan,
New Territories,
Hong Kong

Contact number: (852) 2153 3957

Email Address: ir@troops.co

Stock Transfer Agent

Continental Stock Transfer & Trust Company
17 Battery Place, 8th Floor
New York, NY 10004
Phone: (212) 845-3206
Fax: (212) 616-7610
www.continentalstock.com

Internal IR Contact

Unit A, 18/F, 8 Fui Yiu Kok Street,
Tsuen Wan,
New Territories,
Hong Kong

Contact number: (852) 2153 3957

Email Address: ir@troops.co

Stock Transfer Agent

Continental Stock Transfer & Trust Company
17 Battery Place, 8th Floor
New York, NY 10004
Phone: (212) 845-3206
Fax: (212) 616-7610
www.continentalstock.com