Company Executives

Chairman of the Board

Age -

Compensation -

Sex Male

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Vice President - Global Finance

Age 51

Compensation -

Sex Male

Vice President - Optical Network Systems R& D

Age 50

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Ning Shan Chairman of the Board	-	-	Male
Mr. Hua Li Chief Executive Officer Director	-	-	Male
Mr. Danjun Xie Vice President - Global Finance	51	-	Male
Dr. Lingrong Lu Vice President - Optical Network Systems R& D	50	-	Female

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Independent Director

Age 68

Compensation -

Sex Male

Independent Director

Age 37

Compensation -

Sex Male

Independent Director

Age 78

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Hua Li Chief Executive Officer Director	-	-	Male
Mr. Sean Shao Independent Director	68	-	Male
Mr. Hao Zheng Independent Director	37	-	Male
Mr. Jintong Lin Independent Director	78	-	Male