Company Executives

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age 58

Compensation -

Sex Male

Chief Operating Officer

Director

Age 33

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex	Social Media
Mr. Karl Brenza Chairman of the Board Chief Executive Officer Chief Financial Officer	58	-	Male
Ms. Xiaochen Zhao Chief Operating Officer Director	33	-	Female

Chief Operating Officer

Director

Age 33

Compensation -

Sex Female

Independent Director

Age 50

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 43

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Xiaochen Zhao Chief Operating Officer Director	33	-	Female
Mr. Xin He Independent Director	50	-	Male
Mr. James Jenkins Independent Director	59	-	Male
Mr. Yang Liu Independent Director	43	-	Male
Dr. Yenyou Zheng Independent Director	66	-	Male