Company Executives

Chairman of the Board

Chief Executive Officer

Founder

Age 54

Compensation $200.0K USD

Sex Male

ETAO China Chief Financial Officer

Interim Chief Financial Officer

Age 55

Compensation -

Sex Male

ETAO China Chief Executive officer

Age 55

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Wensheng Liu Chairman of the Board Chief Executive Officer Founder	54	$200.0K USD	Male
Mr. Hui Wang ETAO China Chief Financial Officer Interim Chief Financial Officer	55	-	Male
Mr. Tao Jin ETAO China Chief Executive officer	55	-	Male

Independent Director

Age 67

Compensation $16.80K USD

Sex Male

Independent Director

Age 60

Compensation $16.80K USD

Sex Female

Independent Director

Age 58

Compensation -

Sex Male

Independent Director

Age 49

Compensation $16.80K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Biao Dai Independent Director	67	$16.80K USD	Male
Ms. Connie Hsu Independent Director	60	$16.80K USD	Female
Mr. Zhinan Yin Independent Director	58	-	Male
Mr. Oseas Zuluaga Independent Director	49	$16.80K USD	Male