Company Executives

Chairman of the Board

Chief Executive Officer

Founder

Age 53

Compensation -

Sex Male

Chief Financial Officer

Age 52

Compensation -

Sex Male

Chief Operating Officer

Director

Age 43

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Biu Ma Chairman of the Board Chief Executive Officer Founder	53	-	Male
Mr. Chi Man Yung Chief Financial Officer	52	-	Male
Ms. Liangping Liu Chief Operating Officer Director	43	-	Female

Chief Operating Officer

Director

Age 43

Compensation -

Sex Female

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 35

Compensation -

Sex Male

Independent Director

Age 62

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Liangping Liu Chief Operating Officer Director	43	-	Female
Dr. Zhaoyang Gu Independent Director	59	-	Male
Mr. Ho Chuen Shin Independent Director	35	-	Male
Mr. Jun Yan Independent Director	62	-	Male