Company Executives

Chairman of the Board

Chief Executive Officer

Age 39

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Male

Chief Operating Officer

Director

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Zhihua Wu Chairman of the Board Chief Executive Officer	39	-	Male
Mr. Hanson Ji Chief Financial Officer	-	-	Male
Mr. Ryo Fuyunishiki Chief Operating Officer Director	49	-	Male

Chief Operating Officer

Director

Age 49

Compensation -

Sex Male

Independent Director

Age 41

Compensation -

Sex Male

Independent Director

Age 75

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Ryo Fuyunishiki Chief Operating Officer Director	49	-	Male
Mr. Dong Chen Independent Director	41	-	Male
Mr. H. David Sherman Independent Director	75	-	Male
Ms. Lin Yang Independent Director	48	-	Female