Company Executives

Chairman of the Board

Chief Executive Officer

Age 50

Compensation -

Sex Male

Chief Financial Officer

Age 57

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Linjun Guo Chairman of the Board Chief Executive Officer	50	-	Male
Mr. Kenneth Lam Chief Financial Officer	57	-	Male

Independent Director

Age 47

Compensation -

Sex Male

Independent Director

Age 38

Compensation -

Sex Female

Independent Director

Age 35

Compensation -

Sex Male

Independent Director

Age 38

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Konstantin Sokolov Independent Director	47	-	Male
Ms. Zhou Wang Independent Director	38	-	Female
Mr. Bugao Xu Independent Director	35	-	Male
Mr. Chi Zhang Independent Director	38	-	Male
Mr. Zhe Zhang Independent Director	-	-	Male