Company Executives

$ Management Team

Mr. Su Shan

Chairman of the Board

Age 41

Compensation -

Sex Male

Mr. Jun Mao

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. Jun Yang

Chief Technology Officer

Age 45

Compensation -

Sex Male

Ms. Caroline Dong

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Su Shan Chairman of the Board	41	-	Male
Mr. Jun Mao Chief Financial Officer	-	-	Male
Mr. Jun Yang Chief Technology Officer	45	-	Male
Ms. Caroline Dong Investor Relations	-	-	Female

$ Board of Directors

Mr. Huijian He

Director

Age 41

Compensation -

Sex Male

Ms. Xiaojing Zhu

Director

Age 50

Compensation -

Sex Female

Ms. Laura Butler

Independent Director

Age 54

Compensation -

Sex Female

Ms. Jian Han

Independent Director

Age 50

Compensation -

Sex Female

Ms. Baohong Sun

Independent Director

Age 54

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Huijian He Director	41	-	Male
Ms. Xiaojing Zhu Director	50	-	Female
Ms. Laura Butler Independent Director	54	-	Female
Ms. Jian Han Independent Director	50	-	Female
Ms. Baohong Sun Independent Director	54	-	Female