Company Executives

Chairman of the Board

Chief Executive Officer

Age 40

Compensation -

Sex Male

Chief Financial Officer

Director

Age 45

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Silong Chen Chairman of the Board Chief Executive Officer	40	-	Male
Dr. Yunhao Chen Chief Financial Officer Director	45	-	Female

Chief Financial Officer

Director

Age 45

Compensation -

Sex Female

Independent Director

Age 48

Compensation -

Sex Male

Independent Director

Age 47

Compensation -

Sex Male

Independent Director

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Yunhao Chen Chief Financial Officer Director	45	-	Female
Mr. Qingshen Liu Independent Director	48	-	Male
Mr. Zhiqiang Shao Independent Director	47	-	Male
Mr. Changqing Shi Independent Director	39	-	Male