Company Executives

Chairman of the Board

Chief Executive Officer

Age 53

Compensation -

Sex Male

Chief Financial Officer

Senior Vice President

Age 40

Compensation -

Sex Female

Senior Vice President

Age 42

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Xiangdong Chen Chairman of the Board Chief Executive Officer	53	-	Male
Ms. Nan Shen Chief Financial Officer Senior Vice President	40	-	Female
Mr. Bin Luo Senior Vice President	42	-	Male

Independent Director

Age 67

Compensation -

Sex Female

Independent Director

Age 53

Compensation -

Sex Male

Independent Director

Age 36

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Jin Cui Independent Director	67	-	Female
Mr. Yiming Hu Independent Director	53	-	Male
Mr. Hao Sun Independent Director	36	-	Male