Company Executives

Chairman of the Board

President

Age 63

Compensation -

Sex Male

Chief Executive Officer

Age 57

Compensation -

Sex Male

Chief Financial Officer

Director

Age 52

Compensation -

Sex Male

Chief Investment Officer

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chunyi Hao Chairman of the Board President	63	-	Male
Mr. Xiaoma Lu Chief Executive Officer	57	-	Male
Mr. Michael Liu Chief Financial Officer Director	52	-	Male
Mr. Ri Yuan Chief Investment Officer	48	-	Male

Chief Financial Officer

Director

Age 52

Compensation -

Sex Male

Director

Age -

Compensation -

Sex Female

Director

Age -

Compensation -

Sex Male

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Liu Chief Financial Officer Director	52	-	Male
Ms. Xinyue Geffner Director	-	-	Female
Mr. Stephen Markscheid Director	-	-	Male
Mr. Wang Chiu Wong Director	-	-	Male