Company Executives

Chairman of the Board

Chief Executive Officer

Age 47

Compensation -

Sex Male

Chief Financial Officer

Director

Age 26

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Dr. Shibin Wang Chairman of the Board Chief Executive Officer	47	-	Male
Mr. Lyle Wang Chief Financial Officer Director	26	-	Male

Chief Financial Officer

Director

Age 26

Compensation -

Sex Male

Independent Director

Age 51

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Lyle Wang Chief Financial Officer Director	26	-	Male
Mr. Ning Ma Independent Director	51	-	Male
Mr. Kwan Sun Independent Director	59	-	Male
Dr. James Zhang Independent Director	58	-	Male