Company Executives

Chief Financial Officer

Director

Age 70

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Age 49

Compensation -

Sex Female

Vice President - Operations

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. William Sluss Chief Financial Officer Director	70	-	Male
Ms. Yin Yan Chairman of the Board Chief Executive Officer	49	-	Female
Mr. Tuan Tran Vice President - Operations	51	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Bio Essence Corp has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Bio Essence Corp has not filed one with the SEC.

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