Company Executives

Chairman of the Board

Chief Technology Officer

Age 29

Compensation -

Sex Male

Chief Executive Officer

Director

Age 41

Compensation -

Sex Male

Chief Financial Officer

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kai Zhou Chairman of the Board Chief Technology Officer	29	-	Male
Mr. Chun On Chu Chief Executive Officer Director	41	-	Male
Mr. Huaxin Wen Chief Financial Officer	45	-	Male

Chief Executive Officer

Director

Age 41

Compensation -

Sex Male

Director

Age 82

Compensation -

Sex Male

Independent Director Nominee

Age 47

Compensation -

Sex Male

Independent Director Nominee

Age 75

Compensation -

Sex Male

Independent Director Nominee

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chun On Chu Chief Executive Officer Director	41	-	Male
Mr. James Rogers Director	82	-	Male
Mr. Haibo Du Independent Director Nominee	47	-	Male
Mr. Chi Kin Fung Independent Director Nominee	75	-	Male
Mr. Harold Suarez Independent Director Nominee	54	-	Male