Company Executives

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 52

Compensation -

Sex Male

Chief Operating Officer

Age 57

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Yongsheng Liu Chairman of the Board Chief Executive Officer Chief Financial Officer	52	-	Male
Mr. Ray Chen Chief Operating Officer	57	-	Male

Director

Age 64

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 67

Compensation -

Sex Male

Independent Director

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jining Li Director	64	-	Male
Mr. Michael Chen Independent Director	59	-	Male
Mr. Kin Pui Choi Independent Director	67	-	Male
Mr. Claude Franco Independent Director	58	-	Male