Board of Directors

Board of Directors

Jun Liu

Mr. Liu currently serves as the general manager of Vantech Enviro Plastics Corp. (Canada), a company focused on the development and production of plastic film products. Mr. Liu previously served as marketing and sales director for Morgan Grandview Group (Canada) from November 2008 to October 2009. In this position, Mr. Liu had primary responsibility for marketing development, business management and product sales in Canada and the United States. Mr. Liu served as account manager and then as authorized supervisor at JNE Consulting (Canada) from September 2004 to December 2007.

Mr. Liu earned his B.S. in chemistry from Beijing University and a certificate of executive in marketing strategy from the State
University of New York at Buffalo.

Guohua Sun

Mr. Sun has served as the general manager of Canon Investment Holdings Ltd. and Guangdong Yintong Investment Holdings Group Co., Ltd. from April 2005 to the present and also currently serves as a director of Zhuhai Yintong Energy Co., Ltd. Prior to that, Mr. Sun served as general manager of Beijing Yinda Transportation Investment Ltd. from 2003 to 2005; prior to that time, as vice general manager from 2001 to 2003. Mr. Sun also served as vice general manager of Nan-Ming-He Iron Ore Ltd. from 2001 to 2003.

Mr. Sun graduated with a degree in business administration from Handan University and with an MBA from the University of Wales.

Yincang Wei

Mr. Wei has served as the chairman of Canon Investment Holdings Ltd., Zhuhai Yintong Energy Co. Ltd. and Guangdong Yingtong Investment Holdings Group Co., Ltd. from 2004 until the present time. Prior to that, Mr. Wei served as the chairman of Nan-Ming-He Iron Ore Ltd., a company engaged in the business of iron mine operations. Mr. Wei also previously served in various senior management positions at Hebei Yinda Transportation Industrial Group, Hong Kong Dalong Investment Holdings Ltd., Transportation Industrial Group Corp., and Transportation Safety Equipment Factory.

Mr. Wei graduated from Xi’an Highway University with a degree in engineering. Mr. Wei has also pursued further education in transportation management and vehicle inspection and testing at Xi’an Highway University.

Frank Zhao

Mr. Zhao currently serves as CFO for KingMed Diagnostics, an independent medical testing service company. Prior to joining KingMed in January 2011, Mr. Zhao served as CFO for Simcere Pharmaceutical Group from October 2006 to January 2011. Mr. Zhao served as CFO for Sun New Media/Hurray in China from September 2005 to October 2006, as controller for Faro Technologies in the United States from September 2003 to August 2005 and as vice president of finance for 800 Travel (USA), an lntrawest company from June 1997 to August 2003. Prior to that, Mr. Zhao worked at Pricewaterhouse Coopers in the U.S. as a senior auditor from September 1993 to May 1997.

Mr. Zhao earned his B.S. in economics from Beijing University and his MBA from the University of Hartford. Mr. Zhao is a member of the American Institute of Certified Public Accountants.

Yu-hang Li

Qing-quan Chen

Li Yang

Guo-hua Wei

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