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Name
|
| |
Age
|
| |
Position
|
|
Gang Li
|
| |
65
|
| | Chairman, President and Chief Executive Officer | |
Lihua Wang
|
| |
58
|
| | Director, Chief Financial Officer | |
Mia Kuang Ching
|
| |
52
|
| | Director, Chairman of Audit Committee | |
Jianxin (Jason) Wang
|
| |
65
|
| | Director, Chairman of Nomination Committee | |
Zhuting Liu
|
| |
80
|
| | Director, Chairman of Compensation Committee | |
Yongquan Bi
|
| |
40
|
| | Director Nominee | |
Tiewei Song
|
| |
46
|
| | Director Nominee | |
Fengsheng Tan
|
| |
53
|
| | Director Nominee | |
Changqing Yan
|
| |
45
|
| | Director Nominee | |
| | |
Fiscal Year Ended December 31,
|
| |||||||||
| | |
2017
|
| |
2016
|
| ||||||
Audit Fees
|
| | | $ | 74,500 | | | | | $ | 74,500 | | |
Audit-Related Fees
|
| | | | -0- | | | | | | -0- | | |
Tax Fees
|
| | | | -0- | | | | | | -0- | | |
All Other Fees
|
| | | | -0- | | | | | | -0- | | |
Total Fees
|
| | | $ | 74,500 | | | | | $ | 74,500 | | |
|
Name and Address of Beneficial Owner(s)
|
| |
Amount and Nature
of Beneficial Owner(s) (1) |
| |
Percentage of
Beneficial Ownership |
| ||||||
Pelaria (2)
P.O. Box 957 Offshore Incorporation Centre Road Town, Tortola, BVI |
| | | | 1,540,119 | | | | | | 20.34% | | |
Cloverbay (2)
P.O. Box 957 Offshore Incorporation Centre Road Town, Tortola, BVI |
| | | | 834,142 | | | | | | 11.01% | | |
Gang, Li
Chairman, CEO and President |
| | | | 1,899,409 | | | | | | 25.08% | | |
Lihua Wang
Director and CFO |
| | | | 474,852 | | | | | | 6.27% | | |
Mia Kuang Ching
Independent Director |
| | | | 0 | | | | | | — | | |
Jianxin (Jason) Wang
Independent Director |
| | | | 0 | | | | | | — | | |
Zhuting Liu
Independent Director |
| | | | 0 | | | | | | — | | |
Yongquan Bi
Director Nominee |
| | | | 1,500,000 | | | | | | 19.81% | | |
Tiewei Song
Director Nominee |
| | | | 0 | | | | | | — | | |
Fengshen Tan
Director Nominee |
| | | | 0 | | | | | | — | | |
Changqing Yan
Director Nominee |
| | | | 0 | | | | | | — | | |
All officers, directors and director nominees as a group (9 persons)
|
| | | | 3,874,261 | | | | | | 51.16% | | |
Name
|
| |
Compensation
|
| |
Other Fees
|
| |
Total
|
| |||||||||
Ming Ching
|
| | | $ | 24,000 | | | | | | — | | | | | $ | 24,000 | | |
Jianxin (Jason) Wang
|
| | | $ | 24,000 | | | | | | — | | | | | $ | 24,000 | | |
Zhuting Liu
|
| | | $ | 7,000 | | | | | | — | | | | | $ | 7,000 | | |
| | Gang Li Lihua Wang Mia Kuang Ching Jianxin (Jason) Wang Zhuting Liu Yongquan Bi Tiewei Song Fengsheng Tan Changqing Yan |
| | | ☐ FOR all nominees listed at left (except as written below to the contrary) | | | | ☐ WITHHOLD AUTHORITY TO VOTE for all at left | | |
| | | | ☐ FOR | | | ☐ AGAINST | | | ☐ ABSTAIN | |
| | | | | | |||
| | | | | |
Date: , 2018
Signature:
Signature if held jointly:
Note: When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
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