BOARD OF DIRECTORS

WENNAN LI ^{2 , 3}

Chairman & President, Chief Executive Officer

MIN FAN ^{2 , 3}

Director

YUNXIA YANG ^{1 ,2}

Director

YAJUN WU ¹

Director

ADAM ROSEMAN ^{1 , 3}

Director

1. Audit Committee member

2 .Compensation Committee member

3 .Nominating committee member

EXECUTIVE OFFICER AND KEY MANAGEMENT

WENNAN LI

President & Chief Executive Office

DIPING ZHOU

VP of Operation

EDWARD ZHUANG

Chief Financial Officer