Company Executives

Chairman of the Board

Founder

Age 62

Compensation -

Sex Male

Chief Executive Officer

Age 44

Compensation -

Sex Male

Chief Financial Officer

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dingxin Sun Chairman of the Board Founder	62	-	Male
Mr. Haicheng Xu Chief Executive Officer	44	-	Male
Mr. Francis Zhang Chief Financial Officer	44	-	Male

Director

Age 59

Compensation -

Sex Female

Non-Executive Director

Age 36

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Male

Independent Director

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Dingyan Sun Director	59	-	Female
Mr. Chun Yu Chow Non-Executive Director	36	-	Male
Mr. Tao Feng Independent Director	56	-	Male
Mr. Zijian Tong Independent Director	46	-	Male