Company Executives

Executive Chairman of the Board

Chief Executive Officer

Age 44

Compensation -

Sex Male

Chief Financial Officer

Director

Age 55

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Yandai Wang Executive Chairman of the Board Chief Executive Officer	44	-	Male
Mr. Sing Leung Li Chief Financial Officer Director	55	-	Male

Chief Financial Officer

Director

Age 55

Compensation -

Sex Male

Non-Executive Director

Age 62

Compensation -

Sex Male

Non-Executive Independent Director

Age 67

Compensation -

Sex Male

Non-Executive Independent Director

Age 59

Compensation -

Sex Male

Non-Executive Independent Director

Age 59

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sing Leung Li Chief Financial Officer Director	55	-	Male
Mr. Russell Krauss Non-Executive Director	62	-	Male
Mr. Douglas Brown Non-Executive Independent Director	67	-	Male
Mr. Wenbin Wu Non-Executive Independent Director	59	-	Male
Mr. Ronggang Zhang Non-Executive Independent Director	59	-	Male