Company Executives

$POM Management Team

Mr. Zhenyang Shi

Co-Founder

Chairman of the Board

Chief Executive Officer

Age 47

Compensation -

Sex Male

Ms. Li Xu

Co-Founder

Chief Financial Officer

Age 50

Compensation -

Sex Female

Mr. Guoji Luo

Vice President

Director Appointee

Age 40

Compensation -

Sex Male

Mr. Dexiang Wei

Vice President

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Zhenyang Shi Co-Founder Chairman of the Board Chief Executive Officer	47	-	Male
Ms. Li Xu Co-Founder Chief Financial Officer	50	-	Female
Mr. Guoji Luo Vice President Director Appointee	40	-	Male
Mr. Dexiang Wei Vice President	40	-	Male

$POM Board of Directors

Mr. Guoji Luo

Vice President

Director Appointee

Age 40

Compensation -

Sex Male

Mr. Wenqing Bao

Independent Director Appointee

Age 53

Compensation -

Sex Male

Ms. Yuanyuan Jing

Independent Director Appointee

Age 45

Compensation -

Sex Female

Mr. Daxue Li

Independent Director Appointee

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Guoji Luo Vice President Director Appointee	40	-	Male
Mr. Wenqing Bao Independent Director Appointee	53	-	Male
Ms. Yuanyuan Jing Independent Director Appointee	45	-	Female
Mr. Daxue Li Independent Director Appointee	54	-	Male