Company Executives

Executive Chairman of the Board

Age 57

Compensation -

Sex Male

Chief Executive Officer

Founder

Age 35

Compensation -

Sex Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Qiang Li Executive Chairman of the Board	57	-	Male
Mr. Yi Yang Tsai Chief Executive Officer Founder	35	-	Male
Mr. Man Ue Wong Chief Financial Officer Director	41	-	Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Male

Independent Director Nominee

Age 63

Compensation -

Sex Male

Independent Director Nominee

Age 53

Compensation -

Sex Female

Independent Director Nominee

Age 45

Compensation -

Sex Male

Independent Director

Age 31

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Man Ue Wong Chief Financial Officer Director	41	-	Male
Mr. John Fiore Independent Director Nominee	63	-	Male
Ms. Su-Jung Lee Independent Director Nominee	53	-	Female
Mr. Shun Wong Man Independent Director Nominee	45	-	Male
Mr. Yiding Tian Independent Director	31	-	Male