Company Executives

Chairman of the Board

Chief Executive Officer

Founder

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 48

Compensation -

Sex Male

Senior Vice President

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hua Li Chairman of the Board Chief Executive Officer Founder	47	-	Male
Mr. Yu Chen Chief Financial Officer	48	-	Male
Mr. Li Xu Senior Vice President	41	-	Male

Director

Age 49

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Director

Age 49

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Shan Lu Director	49	-	Male
Mr. Haixiang Vic Li Independent Director	51	-	Male
Mr. Jie Zhang Director	49	-	Male
Ms. Pui Man Tam Independent Director	53	-	Female