Company Executives

Chairman of the Board

Chief Executive Officer

Age 48

Compensation -

Sex Male

Chief Financial Officer

Age 41

Compensation -

Sex Male

Deputy General Manager

Director

Age 45

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Dong Hu Chairman of the Board Chief Executive Officer	48	-	Male
Mr. Lei Chen Chief Financial Officer	41	-	Male
Ms. Chunjuan Peng Deputy General Manager Director	45	-	Female

Deputy General Manager

Director

Age 45

Compensation -

Sex Female

Independent Director

Age 57

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Male

Independent Director

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Chunjuan Peng Deputy General Manager Director	45	-	Female
Mr. Yanqing Gao Independent Director	57	-	Male
Mr. Tingjie Lyu Independent Director	66	-	Male
Mr. Mingming Su Independent Director	39	-	Male