Company Executives

Chairman of the Board

Chief Executive Officer

Age 57

Compensation -

Sex Male

Chief Financial Officer Nominee

Age 45

Compensation -

Sex Male

Chief Operating Officer Nominee

Age 37

Compensation -

Sex Male

Chief Technology Officer Nominee

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Houqi Zhang Chairman of the Board Chief Executive Officer	57	-	Male
Mr. Jinming Dong Chief Financial Officer Nominee	45	-	Male
Mr. Hui Zhang Chief Operating Officer Nominee	37	-	Male
Mr. Haifeng Li Chief Technology Officer Nominee	41	-	Male

Independent Director

Age -

Compensation -

Sex Male

Director Nominee

Age 39

Compensation -

Sex Female

Independent Director Nominee

Age 59

Compensation -

Sex Female

Independent Director Nominee

Age 57

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Yafu Guo Independent Director	-	-	Male
Ms. Jun Wang Director Nominee	39	-	Female
Dr. Jing Lu Independent Director Nominee	59	-	Female
Mr. Kevin Vassily Independent Director Nominee	57	-	Male