Company Executives

Chairman of the Board

Chief Executive Officer

Age 44

Compensation -

Sex Male

Chief Financial Officer

Age 44

Compensation -

Sex Male

Chief Operating Officer

Director

Age 35

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Zhen Fan Chairman of the Board Chief Executive Officer	44	-	Male
Mr. Bo Lyu Chief Financial Officer	44	-	Male
Mr. Lei Xu Chief Operating Officer Director	35	-	Male

Chief Operating Officer

Director

Age 35

Compensation -

Sex Male

Independent Director

Age 39

Compensation -

Sex Female

Independent Director

Age 41

Compensation -

Sex Male

Independent Director

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Lei Xu Chief Operating Officer Director	35	-	Male
Ms. Jia Liu Independent Director	39	-	Female
Mr. Changmao Su Independent Director	41	-	Male
Mr. Jianbing Zhang Independent Director	44	-	Male