Company Executives

Chairman of the Board

Age 55

Compensation -

Sex Male

Chief Executive Officer

Director

Age 45

Compensation $33.02K USD

Sex Male

Chief Financial Officer

Age 45

Compensation $34.58K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Dengyao Jia Chairman of the Board	55	-	Male
Mr. Yue Zhu Chief Executive Officer Director	45	$33.02K USD	Male
Ms. Chui-Kam Ng Chief Financial Officer	45	$34.58K USD	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Lianhe Sowell International Group Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Lianhe Sowell International Group Ltd has not filed one with the SEC.

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