Company Executives

Chief Financial Officer

Age 48

Compensation -

Sex Female

President

Chief Executive Officer

Director

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Ms. Lili Dai Chief Financial Officer	48	-	Female
Mr. Sheng Yih Chang President Chief Executive Officer Director	52	-	Male

President

Chief Executive Officer

Director

Age 52

Compensation -

Sex Male

Independent Director

Age 39

Compensation -

Sex Male

Independent Director

Age 61

Compensation -

Sex Male

Independent Director

Age 37

Compensation -

Sex Female

Independent Director

Age 67

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Sheng Yih Chang President Chief Executive Officer Director	52	-	Male
Mr. Xin Dong Independent Director	39	-	Male
Mr. Jurong Guo Independent Director	61	-	Male
Ms. Yuan Lu Shanghai Independent Director	37	-	Female
Ms. Yiqian Shen Independent Director	67	-	Female