Company Executives

Chief Operating Officer

Age 28

Compensation -

Sex Female

Chairman of the Board

Age 58

Compensation -

Sex Male

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Yingying Li Chief Operating Officer	28	-	Female
Mr. Lap Sun Wong Chairman of the Board	58	-	Male
Mr. Chenyu Liang Chief Executive Officer Director	-	-	Male
Ms. Shu Liu Chief Financial Officer	-	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Cellyan Biotechnology Co Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Cellyan Biotechnology Co Ltd has not filed one with the SEC.

Comments