Company Executives

Chairman of the Board

Age 48

Compensation -

Sex Male

Chief Executive Officer

Age -

Compensation -

Sex Male

Chief Financial Officer

Chief Operating Officer

Age 40

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Hongtao Shi Chairman of the Board	48	-	Male
Mr. Kazuho Komoda Chief Executive Officer	-	-	Male
Mr. Ngat Wong Chief Financial Officer Chief Operating Officer	40	-	Male
Ms. Tina Xiao Investor Relations	-	-	Female

Director

Age 74

Compensation -

Sex Male

Independent Director

Age 43

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Independent Director

Age 76

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chi Tak Sze Director	74	-	Male
Mr. Junlin Bai Independent Director	43	-	Male
Mr. Xin He Independent Director	51	-	Male
Dr. H. David Sherman Independent Director	76	-	Male