Company Executives

Chairman of the Board

Chief Executive Officer

Age 54

Compensation -

Sex Male

Chief Financial Officer

Director

Age 46

Compensation -

Sex Female

Chief Operating Officer

Age 42

Compensation -

Sex Male

IR Contact Officer

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Gang Lai Chairman of the Board Chief Executive Officer	54	-	Male
Ms. Lin Yang Chief Financial Officer Director	46	-	Female
Mr. Baochang Liu Chief Operating Officer	42	-	Male
Ms. Tina Xiao IR Contact Officer	-	-	Female

Chief Financial Officer

Director

Age 46

Compensation -

Sex Female

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 73

Compensation -

Sex Male

Independent Director

Age 44

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Lin Yang Chief Financial Officer Director	46	-	Female
Mr. Jiawen Pang Independent Director	54	-	Male
Mr. H. David Sherman Independent Director	73	-	Male
Mr. Ding Zheng Independent Director	44	-	Male