Company Executives

Chairman of the Board

Chief Executive Officer

Age 50

Compensation -

Sex Male

Chief Financial Officer

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Yawei Cao Chairman of the Board Chief Executive Officer	50	-	Male
Mr. Dahe Zhang Chief Financial Officer	46	-	Male

Independent Director Nominee

Age 41

Compensation -

Sex Female

Independent Director Nominee

Age 56

Compensation -

Sex Female

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Annie Liang-Zhou Independent Director Nominee	41	-	Female
Dr. Yue Zhuge Independent Director Nominee	56	-	Female
Mr. Sanxin Yan Director	-	-	Male