Company Executives

President

Director

Age 44

Compensation -

Sex Male

Deputy Chief Financial Officer

Age 41

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Chief Financial Officer

Age -

Compensation -

Sex Male

Chief Operating Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jianchen Sun President Director	44	-	Male
Mr. Chenxi Yu Deputy Chief Financial Officer	41	-	Male
Mr. Guangsheng Liu Chairman of the Board Chief Executive Officer Chief Financial Officer	-	-	Male
Mr. Sav Persico Chief Operating Officer	-	-	Male

President

Director

Age 44

Compensation -

Sex Male

Independent Director

Age 43

Compensation -

Sex Male

Independent Director

Age 54

Compensation -

Sex Female

Independent Director

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jianchen Sun President Director	44	-	Male
Mr. Fei Han Independent Director	43	-	Male
Ms. Wendy Hayes Independent Director	54	-	Female
Mr. Zijing Zhou Independent Director	40	-	Male