Company Executives

Chairman of the Board

Chief Executive Officer

Age 43

Compensation -

Sex Male

Chief Financial Officer

Director

Age 33

Compensation -

Sex Female

Chief Operating Officer

Age 34

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Xianlong Wu Chairman of the Board Chief Executive Officer	43	-	Male
Ms. Diyu Jiang Chief Financial Officer Director	33	-	Female
Mr. Shu Liu Chief Operating Officer	34	-	Male

Chief Financial Officer

Director

Age 33

Compensation -

Sex Female

Independent Director

Age 70

Compensation $3.556K USD

Sex Male

Independent Director

Age 33

Compensation -

Sex Male

Independent Director

Age 33

Compensation $7.500K USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Diyu Jiang Chief Financial Officer Director	33	-	Female
Mr. Anatoly Danilitskiy Independent Director	70	$3.556K USD	Male
Dr. Yunfei Song Independent Director	33	-	Male
Ms. Jing Yi Independent Director	33	$7.500K USD	Female