Company Executives

Chairman of the Board

Chief Executive Officer

Age 52

Compensation -

Sex Male

Chief Financial Officer

Principal Accounting Officer

Age 35

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Matthew Chen Chairman of the Board Chief Executive Officer	52	-	Male
Mr. Luhuan Zhong Chief Financial Officer Principal Accounting Officer	35	-	Male

Independent Director

Age 51

Compensation -

Sex Female

Independent Director

Age 58

Compensation -

Sex Male

Independent Director

Age 38

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Shan Cui Independent Director	51	-	Female
Mr. Wen He Independent Director	58	-	Male
Mr. Pai Liu Independent Director	38	-	Male