Company Executives

Director

Chief Executive Officer and Chairman

Age 56

Compensation -

Sex Male

Chief Financial Officer

Age 37

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Yongsheng Liu Director Chief Executive Officer and Chairman	56	-	Male
Mr. Zhen Li Chief Financial Officer	37	-	Male

Director

Chief Executive Officer and Chairman

Age 56

Compensation -

Sex Male

Director

Age 67

Compensation -

Sex Male

Independent Director

Age 67

Compensation -

Sex Male

Independent Director

Age 57

Compensation -

Sex Female

Independent Director

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Yongsheng Liu Director Chief Executive Officer and Chairman	56	-	Male
Mr. Jining Li Director	67	-	Male
Mr. Russelle Choi Independent Director	67	-	Male
Ms. Angela Lee Independent Director	57	-	Female
Mr. Laurent Michelon Independent Director	51	-	Male