Company Executives

Chief Executive Officer

Age 61

Compensation -

Sex Male

Chief Financial Officer

Age 60

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Hongfei Zhang Chief Executive Officer	61	-	Male
Dr. Jing Lu Chief Financial Officer	60	-	Female

Chairwoman of the Board of Directors

Age 38

Compensation -

Sex Female

Independent Director

Age 90

Compensation -

Sex Male

Independent Director

Age 46

Compensation -

Sex Female

Independent Director

Age 61

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Na Gai Chairwoman of the Board of Directors	38	-	Female
Mr. Lawrence Leighton Independent Director	90	-	Male
Ms. Wei Li Independent Director	46	-	Female
Mr. Jun Zhang Independent Director	61	-	Male