Company Executives

Chairman of the Board

Age 60

Compensation -

Sex Male

Chief Executive Officer

Secretary

Director

Age 61

Compensation $170.6K USD

Sex Male

Chief Financial Officer

Age 50

Compensation $204.7K USD

Sex Male

Investor Relations Contact Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Edward Lee Chairman of the Board	60	-	Male
Dr. Desheng Wang Chief Executive Officer Secretary Director	61	$170.6K USD	Male
Mr. Irving Kau Chief Financial Officer	50	$204.7K USD	Male
Mr. Scott Powell Investor Relations Contact Officer	-	-	Male

Chief Executive Officer

Secretary

Director

Age 61

Compensation $170.6K USD

Sex Male

Independent Director

Age 61

Compensation -

Sex Female

Independent Director

Age 44

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. Desheng Wang Chief Executive Officer Secretary Director	61	$170.6K USD	Male
Ms. Carine Clark Independent Director	61	-	Female
Mr. Michael Pope Independent Director	44	-	Male
Mr. Sean Warren Independent Director	53	-	Male