Company Executives

Chairman of the Board

Age 49

Compensation -

Sex Male

Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Chief Financial Officer

Age 35

Compensation -

Sex Female

Deputy General Manager

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hongqi Li Chairman of the Board	49	-	Male
Mr. Hongliang Li Chief Executive Officer Director	45	-	Male
Ms. Zhiping Yu Chief Financial Officer	35	-	Female
Mr. Ya Guo Deputy General Manager	45	-	Male

Chief Executive Officer

Director

Age 45

Compensation -

Sex Male

Independent Director Nominee

Age 60

Compensation -

Sex Male

Independent Director Nominee

Age 66

Compensation -

Sex Male

Independent Director Nominee

Age 70

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hongliang Li Chief Executive Officer Director	45	-	Male
Mr. Lufeng Cheng Independent Director Nominee	60	-	Male
Mr. Qiusheng Huang Independent Director Nominee	66	-	Male
Mr. Jingping Sun Independent Director Nominee	70	-	Male