Company Executives

Chairman of the Board

Chief Executive Officer

Secretary

Age 43

Compensation -

Sex Male

Chief Financial Officer

Director

Age 43

Compensation -

Sex Male

Chief Operating Officer

Age 40

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Liang Shi Chairman of the Board Chief Executive Officer Secretary	43	-	Male
Mr. Tianyong Yan Chief Financial Officer Director	43	-	Male
Mr. Weixiong Cheong Chief Operating Officer	40	-	Male

Chief Financial Officer

Director

Age 43

Compensation -

Sex Male

Independent Director

Age 49

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Tianyong Yan Chief Financial Officer Director	43	-	Male
Mr. Sin Swee Bok Independent Director	49	-	Male
Mr. Alfred Hickey Independent Director	59	-	Male
Mr. Zhenyu Li Independent Director	48	-	Male