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Company Executives

$ Management Team

Dr. Linda Shi

Chairman of the Board

Age 58

Compensation -

Sex Female

Dr. Robert Arch

President

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Mr. George Chi

Chief Financial Officer

Age 53

Compensation -

Sex Male

Mr. Robert Delaversano

Vice President

Principal Accounting Officer

Controller

Age 49

Compensation $578.4K USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Linda Shi Chairman of the Board	58	-	Female
Dr. Robert Arch President Chief Executive Officer Director	56	-	Male
Mr. George Chi Chief Financial Officer	53	-	Male
Mr. Robert Delaversano Vice President Principal Accounting Officer Controller	49	$578.4K USD	Male

$ Board of Directors

Dr. Robert Arch

President

Chief Executive Officer

Director

Age 56

Compensation -

Sex Male

Mr. Kevin Smith

Director

Age 51

Compensation $54.93K USD

Sex Male

Mr. Chao Zhou

Director

Age 32

Compensation $54.93K USD

Sex Male

Ms. Stephany Foster

Independent Director

Age -

Compensation -

Sex Female

Mr. Joon Kim

Independent Director

Age 56

Compensation $54.93K USD

Sex Male

Dr. Herbert Lyerly

Independent Director

Age 63

Compensation $176.1K USD

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Robert Arch President Chief Executive Officer Director	56	-	Male
Mr. Kevin Smith Director	51	$54.93K USD	Male
Mr. Chao Zhou Director	32	$54.93K USD	Male
Ms. Stephany Foster Independent Director	-	-	Female
Mr. Joon Kim Independent Director	56	$54.93K USD	Male
Dr. Herbert Lyerly Independent Director	63	$176.1K USD	Male