Company Executives

Chief Financial Officer

Age 44

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Female

Chairman of the Board

Chief Executive Officer

Age 50

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mengmeng Li Chief Financial Officer	44	-	Male
Ms. Linda Bergkamp Investor Relations	-	-	Female
Mr. Xiande Li Chairman of the Board Chief Executive Officer	50	-	Male

Director

Age 48

Compensation -

Sex Male

Director

Age 51

Compensation -

Sex Male

Independent Director

Age 61

Compensation -

Sex Male

Independent Director

Age 71

Compensation -

Sex Male

Independent Director

Age 74

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Haiyun Cao Director	48	-	Male
Mr. Xianhua Li Director	51	-	Male
Mr. Gang Chu Independent Director	61	-	Male
Mr. Stephen Markscheid Independent Director	71	-	Male
Mr. Wing Keong Siew Independent Director	74	-	Male