Company Executives

Chairman of the Board

Chief Operating Officer

General Counsel

Age 54

Compensation -

Sex Male

Chief Executive Officer

Age 52

Compensation -

Sex Male

Chief Financial Officer

Age 49

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Bo Yu Chairman of the Board Chief Operating Officer General Counsel	54	-	Male
Mr. Xianfeng Yang Chief Executive Officer	52	-	Male
Mr. Qiang Yuan Chief Financial Officer	49	-	Male
Ms. Danni Zheng Investor Relations	-	-	Female

Executive Director

Age 54

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age 52

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Man San Law Executive Director	54	-	Male
Dr. Honghui Deng Independent Director	53	-	Male
Mr. Zhan Chen Independent Director	-	-	Male
Ms. Yan Ki Wong Independent Director	52	-	Female