On January 27, 2020, the Board of Directors of NetPay International, Inc. approved the appointment of Ms. Limor Mamon, the company’s Chief Financial Officer, to the company’s Board of Directors. Ms. Mamon served as the Chief Financial Officer of the company since August 29, 2018. Since 2009, Ms. Mamon has served as Chief Financial Officer of Netpay Europe, a payment services provider that has been providing secure and safe credit card clearing services since 1997.