Company Executives

Chairman of the Board

Chief Executive Officer

Age 48

Compensation -

Sex Male

Chief Financial Officer

Director

Age 26

Compensation -

Sex Male

Chief Operating Officer

Age 24

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Shibin Wang Chairman of the Board Chief Executive Officer	48	-	Male
Mr. Lyle Wang Chief Financial Officer Director	26	-	Male
Mr. Houston Li Chief Operating Officer	24	-	Male

Chief Financial Officer

Director

Age 26

Compensation -

Sex Male

Independent Director

Age 61

Compensation -

Sex Male

Independent Director

Age 60

Compensation -

Sex Male

Independent Director

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Lyle Wang Chief Financial Officer Director	26	-	Male
Mr. Ningrong Liu Independent Director	61	-	Male
Mr. Kwan Sun Independent Director	60	-	Male
Mr. Qingjian Wang Independent Director	44	-	Male