Company Executives

Chairman of the Board

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 48

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Rixue Li Chairman of the Board Chief Executive Officer	47	-	Male
Mr. Shaojun Chen Chief Financial Officer	48	-	Male
Mr. Jingbo Ma Investor Relations	-	-	Male

Director

Age 66

Compensation -

Sex Male

Independent Director

Age 60

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Shun Lam Tang Director	66	-	Male
Mr. Jianji Liu Independent Director	60	-	Male
Mr. Jun Wang Independent Director	51	-	Male
Mr. Wenning Xing Independent Director	47	-	Male
Mr. Xiaoquan Zhang Independent Director	48	-	Male