Company Executives

Chairman of the Board

Age 60

Compensation -

Sex Male

Chief Financial Officer

Age 46

Compensation -

Sex Male

President

Chief Executive Officer

Director

Age 58

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Andre-Jacques Auberton-Herve Chairman of the Board	60	-	Male
Mr. Michael Lee Chief Financial Officer	46	-	Male
Ms. Jiong Ma President Chief Executive Officer Director	58	-	Female

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Female

Independent Director

Age 66

Compensation -

Sex Male

President

Chief Executive Officer

Director

Age 58

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Patrick Ennis Independent Director	59	-	Male
Dr. Karen Kerr Independent Director	53	-	Female
Dr. Bernhard Stapp Independent Director	66	-	Male
Ms. Jiong Ma President Chief Executive Officer Director	58	-	Female