Company Executives

President

Age -

Compensation -

Sex Male

IR Contact Officer

Age -

Compensation -

Sex Female

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 59

Compensation -

Sex Female

Chief Operating Officer

Age 56

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. James Bartholomew President	-	-	Male
Ms. Linlin Duan IR Contact Officer	-	-	Female
Dr. Jin Huang Chairman of the Board Chief Executive Officer Chief Financial Officer	59	-	Female
Ms. Chiao-Ling Hsu Chief Operating Officer	56	-	Female

Non-Executive Independent Director

Age 55

Compensation -

Sex Male

Non-Executive Independent Director

Age 65

Compensation -

Sex Male

Non-Executive Independent Director

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Yigong Chen Non-Executive Independent Director	55	-	Male
Dr. Yanhui Ma Non-Executive Independent Director	65	-	Male
Mr. Mingjun Wang Non-Executive Independent Director	63	-	Male