Company Executives

Chairman of the Board

Chief Executive Officer

Age 68

Compensation -

Sex Male

Chief Financial Officer

Age 42

Compensation -

Sex Female

Vice President - Finance

Director

Age 48

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Zhiwei Xu Chairman of the Board Chief Executive Officer	68	-	Male
Ms. Mei Cai Chief Financial Officer	42	-	Female
Ms. Dan Zhao Vice President - Finance Director	48	-	Female

Vice President - Finance

Director

Age 48

Compensation -

Sex Female

Independent Director

Age 67

Compensation -

Sex Male

Independent Director

Age 68

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Dan Zhao Vice President - Finance Director	48	-	Female
Mr. Y. Tristan Kuo Independent Director	67	-	Male
Mr. William Morris Independent Director	68	-	Male
Mr. Haitao Wang Independent Director	53	-	Male