Company Executives

IR Contact Officer

Age -

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Financial Officer

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Edward Zhang IR Contact Officer	-	-	Male
Dr. Jianyu Yang Chairman of the Board Chief Executive Officer	54	-	Male
Mr. Wei Jiang Chief Financial Officer	45	-	Male

Director

Age 62

Compensation -

Sex Male

Director

Age 41

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 62

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Zheng Cheng Director	62	-	Male
Mr. Yue Yu Director	41	-	Male
Mr. Hongzhong Liu Independent Director	54	-	Male
Mr. Wayne Yu Independent Director	62	-	Male
Dr. Liping Zhang Independent Director	53	-	Female