Company Executives

Chairman of the Board

Chief Executive Officer

Age 44

Compensation -

Sex Male

Chief Financial Officer

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Ya Li Chairman of the Board Chief Executive Officer	44	-	Male
Mr. Zhixiang Fang Chief Financial Officer	51	-	Male

Independent Director

Age -

Compensation -

Sex Male

Director

Age 42

Compensation -

Sex Male

Independent Director

Age 36

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 56

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Robert Bodenstein Independent Director	-	-	Male
Mr. Yi Deng Director	42	-	Male
Mr. Kipton Cariaga Independent Director	36	-	Male
Mr. Zhihuang Deng Independent Director	54	-	Male
Ms. Lourdes Felix Independent Director	56	-	Female