Company Executives

Chief Financial Officer

Age -

Compensation -

Sex Male

Chairman of the Board

Chief Executive Officer

Age 58

Compensation -

Sex Male

Chief Technology Officer

Age 34

Compensation -

Sex Male

Chief Marketing Officer

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Qi Guo Chief Financial Officer	-	-	Male
Mr. Wanjun Yao Chairman of the Board Chief Executive Officer	58	-	Male
Mr. Lei Yao Chief Technology Officer	34	-	Male
Mr. Wee Thuang Lee Chief Marketing Officer	54	-	Male

Independent Director Nominee

Age 57

Compensation -

Sex Male

Director

Age 45

Compensation -

Sex Male

Independent Director Nominee

Age 57

Compensation -

Sex Male

Independent Director Nominee

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kevin Vassily Independent Director Nominee	57	-	Male
Mr. Jingan Tang Director	45	-	Male
Mr. Ping Li Independent Director Nominee	57	-	Male
Mr. Weston Twigg Independent Director Nominee	49	-	Male