Company Executives

Chairman of the Board

Age 42

Compensation -

Sex Male

Chief Executive Officer

Age 48

Compensation -

Sex Male

Acting Chief Financial Officer

Age 53

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Zhigang Liu Chairman of the Board	42	-	Male
Mr. Junfeng Wang Chief Executive Officer	48	-	Male
Ms. Lifeng Lou Acting Chief Financial Officer	53	-	Female

Director

Age 54

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Male

Independent Director

Age 49

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Qingliang Yang Director	54	-	Male
Mr. John Chen Independent Director	48	-	Male
Dr. Foelan Wong Independent Director	50	-	Male
Mr. Yiguo Xu Independent Director	49	-	Male
Dr. Jianfeng Yin Independent Director	51	-	Male