Company Executives

Chairman of the Board

Chief Executive Officer

Age 46

Compensation -

Sex Male

Chief Financial Officer

Director

Age 41

Compensation -

Sex Female

Investor Relations Manager

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Yan Li Chairman of the Board Chief Executive Officer	46	-	Male
Ms. Zhou Wenjuan Chief Financial Officer Director	41	-	Female
Ms. Kristal Li Investor Relations Manager	-	-	Female

Chief Financial Officer

Director

Age 41

Compensation -

Sex Female

Independent Director

Age 75

Compensation -

Sex Male

Independent Director

Age 52

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 65

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Zhou Wenjuan Chief Financial Officer Director	41	-	Female
Mr. Mei - Wei Cheng Independent Director	75	-	Male
Mr. Julian Wolhardt Independent Director	52	-	Male
Mr. Changqing Ye Independent Director	54	-	Male
Mr. Jinshu Zhang Independent Director	65	-	Male