Company Executives

Chairman of the Board

Chief Executive Officer

Age 40

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Male

Chief Operating Officer

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ziyu Shen Chairman of the Board Chief Executive Officer	40	-	Male
Mr. Phil Zhou Chief Financial Officer	-	-	Male
Mr. Peter Cirino Chief Operating Officer	51	-	Male

Director

Age -

Compensation -

Sex Male

Independent Director

Age 42

Compensation -

Sex Male

Independent Director

Age 65

Compensation -

Sex Female

Independent Director

Age 68

Compensation -

Sex Male

Director

Age 65

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Zenggang Liu Director	-	-	Male
Mr. Jun Hong Heng Independent Director	42	-	Male
Ms. Hui Tang Independent Director	65	-	Female
Mr. Jim Zhang Independent Director	68	-	Male
Ms. Lone Schroeder Director	65	-	Female