Company Executives

Investor Relations

Age -

Compensation -

Sex Female

Chief Technology Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Age 52

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Xiaoyan Su Investor Relations	-	-	Female
Mr. Qing Zhang Chief Technology Officer	47	-	Male
Mr. Shannen Bong Chief Financial Officer	52	-	Male
Mr. Weidong Luo Chairman of the Board Chief Executive Officer	44	-	Male

Director

Age 46

Compensation -

Sex Male

Independent Director

Age 69

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Male

Independent Director

Age 69

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kwok Hin Tang Director	46	-	Male
Mr. Tiong Lu Koh Independent Director	69	-	Male
Mr. Hon Sang Lee Independent Director	66	-	Male
Mr. Si Ngai Yeung Independent Director	69	-	Male