| Lorenzo C. Lamadrid
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| Independent Chairman of the Board
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Age: 61 Bio & Compensation - Reuters
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| Robert Wayne Rigdon
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| President, Chief Executive Officer, Director
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Age: 54 Bio & Compensation - Reuters
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| Feng Gao
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| Independent Vice Chairman of the Board
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Age: 42 Bio & Compensation - Reuters
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| Francis Lau
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| Senior Vice President, Chief Technology Officer
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Age: 65 Bio & Compensation - Reuters
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| William E. Preston
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| Senior Vice President - Global Business Development and Licensing
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Age: 53 Bio & Compensation - Reuters
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| John Winter
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| Senior Vice President - Engineering and Project Operations
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Age: 58 Bio & Compensation - Reuters
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| Kevin Kelly CPA
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| Chief Accounting Officer, Controller, Secretary
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Age: 49 Bio & Compensation - Reuters
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| Donald Bunnell
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| Director
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Age: 47 Bio & Compensation - Reuters
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| Yang Guang
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| Director
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Bio & Compensation - Reuters
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| Harry M. Rubin
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| Independent Director
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Age: 58 Bio & Compensation - Reuters
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