Company Executives

Chairman of the Board

Chief Executive Officer

Age 49

Compensation -

Sex Male

Chief Financial Officer

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Dr. Ethan Shen Chairman of the Board Chief Executive Officer	49	-	Male
Mr. Edmund Hen Chief Financial Officer	52	-	Male

Director

Age 65

Compensation -

Sex Male

Independent Director

Age 66

Compensation -

Sex Male

Director

Age 66

Compensation -

Sex Female

Chief Medical Officer & Director

Age 26

Compensation -

Sex Male

Independent Director

Age 59

Compensation -

Sex Female

Independent Director

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. J. Douglas Ramsey Director	65	-	Male
Mr. Albert Mclelland Independent Director	66	-	Male
Ms. Jan Hall Director	66	-	Female
Mr. Benjamin Zhang Chief Medical Officer & Director	26	-	Male
Mrs. Michaela Griggs Independent Director	59	-	Female
Mr. Chia Lee Yin Independent Director	52	-	Male