Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
May 25, 2022, the Board of Directors of Winvest Group Limited (the “Company”) appointed Lim Khiow Hui as the Corporation’s
Chief Strategic Officer and Charlene Logan Kelly as the Corporation’s Chief Intellectual Officer;
Ms.
Khiow Hui Lim, age 48, Co-founder and executive producer of TCG and IQI, hail from Melaka, Malaysia, Khiow Hui began her career at the
Media Resources Center in Wichita, Kansas, which was a subsidiary and syndication station of The Discovery Channel. Starting as a production
assistant, she rose to become a segment producer and eventually a full-fledged producer for the station. In 1997, Khiow Hui was hired
by Fox Television Network (FOX 24/UPN), now a division of iHeart MEDIA, to produce and direct public service announcements (PSAs) for
the Midwest region. In 2011, Khiow Hui founded iQiMedia that helps advertising agencies, new media companies and S&P 500 to create
intuitive experiences for a diverse range of new emerging media. She has worked with global renown advertising agencies, new media companies
and managed brands like AIG, AT&T, Toyota, Caesars Entertainment Corporation, Tencent, Apple, Sony Entertainment, Ogilvy, Dentsu
and more. At IQI, she has managed feature film production, commercial and interactive development, budgets of up to $40 million and overseen
union production crews of more than 80 people. A native of Malaysia, Khiow Hui holds a BA in Electronic Arts from Wichita State University.
Khiow Hui also one of the core production team players at Miles Partnership for the VisitTheUSA.com—the official tourism bureau
for the United States—helping to deliver tailored content for the both domestic and international Asian market. In 2016, Khiow
Hui produced her first feature film, Alien Code, a sci-fi thriller starring Mary McCormack, Azura Skye, Richard Schiff and Kyle Gallner.
Now available on most streaming platforms. Other Hollywood credits include projects like Sony PlayStation 2’s Rise to Honor–Jet
Li, the SAG Awards’ Hollywood Hits Broadway segment and post-production editorial work on Resident Evil 5 & 6 and the Oscar-winning
film Crash.
Ms.
Charlene Logan Kelly, age 50, Executive producer of IQI, received her Business Degree from Mount Alison University in Canada, where she
then worked in finance briefly. Having been a painter and artist most of her life, she decided to turn her attention towards art and
completed the Animation Program at Algonquin College where she began her career in Toronto then moved to Los Angeles. Most of her career
has been working in Feature Animation and for several studios, which included Warner Brothers, Fox Animation, and Dreamworks, on films
such as All Dogs Go to Heaven 2, Space Jam, The Quest for Camelot, Anastasia, Prince of Egypt, El Dorado and Spirit: Stallion of the
Cimarron. She had a short period as a Stop Motion animator for a CBC kids show called Poko and has had the privilege of working in most
departments of the animation pipeline. She then went on to become the Associate Producer at a boutique studio in Los Angeles, managing
and producing the studio projects, such as Iron Giant Signature Edition, Once Upon a Time Adventure (Snow White ride at Disneyland in
Shanghai) and the Minion Mayhem Ride (Illumination ride at Universal), in collaboration with studios such as Warner Brothers, Walt Disney,
ReelFX and Universal/NBC. She recently was the Producer on an independent CG Animated Feature Film, Next Gen, distributed by Netflix
and Alibaba Pictures and is presently developing a couple of personal projects as well as the Feature Film spinoff of the popular TV
Series, Mansour, created by Bidaya Media and backed by the Mubadala Investment Company.