Company Executives

Chief Executive Officer

Director

Age 40

Compensation -

Sex Male

Chief Financial Officer

Director

Age 45

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Tianhua Wu Chief Executive Officer Director	40	-	Male
Mr. Fei Zeng Chief Financial Officer Director	45	-	Male
Mr. Aaron Li Investor Relations	-	-	Male

Independent Director

Age 53

Compensation -

Sex Male

Chief Executive Officer

Director

Age 40

Compensation -

Sex Male

Chief Financial Officer

Director

Age 45

Compensation -

Sex Male

Independent Director

Age 53

Compensation -

Sex Male

Independent Director

Age 62

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ming Liao Independent Director	53	-	Male
Mr. Tianhua Wu Chief Executive Officer Director	40	-	Male
Mr. Fei Zeng Chief Financial Officer Director	45	-	Male
Mr. Jian Liu Independent Director	53	-	Male
Mr. Chia Hung Yang Independent Director	62	-	Male