Company Executives

Chairman of the Board

Chief Executive Officer

Co-Founder

Age 55

Compensation -

Sex Male

President

Age 53

Compensation -

Sex Male

Chief Finance Officer

Director

Age 45

Compensation -

Sex Male

Investor Relations Specialist

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Jun Zhu Chairman of the Board Chief Executive Officer Co-Founder	55	-	Male
Mr. Chris Shen President	53	-	Male
Mr. Kwok Ho Lai Chief Finance Officer Director	45	-	Male
Ms. Connie Sun Investor Relations Specialist	-	-	Female

Chief Finance Officer

Director

Age 45

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Male

Independent Director

Age 61

Compensation -

Sex Male

Independent Director

Age 62

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kwok Ho Lai Chief Finance Officer Director	45	-	Male
Mr. Kwok Keung Chau Independent Director	48	-	Male
Mr. Davin Mackenzie Independent Director	61	-	Male
Mr. Ka Keung Yeung Independent Director	62	-	Male