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

Board of Directors

Board of Directors comes from the company’s proxy statement. Ambow Education Holding Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Ambow Education Holding Ltd has not filed one with the SEC.

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