一、Executive Directors

Mr. Tan Xin　Executive Director and  Chief Executive Officer 

Mr. TAN Xin, is an executive Director and the Chief Executive Officer of the Company. He joined the Group in July 2005. He holds a bachelor’s degree of Marketing from the Macau University of Science and Technology, and a master’s degree of Business Administration from University of East Anglia, the U.K. Mr.Tan is also the representative at the 11th and 12th member congress of the National Association of Industry and Commerce,Representative at the 17th National Congress of the Communist Youth League, Standing Committee Member of the 11th and 12th Liaoning Province Association of Industry and Commerce, and the Vice President of the Liaoning General Chamber of Commerce, Standing member of the 10th and 11th Liaoning Province Youth Federation, Member of the 12th and Standing Member of the 13th Jinzhou Municipal Committee of the Chinese.People’s Political Consultative Conference, and President of the Jinzhou Youth Chamber of Commerce. Mr Tan was awarded the Liaoning “Excellent Entrepreneur”, the 4th Constructors’ Medal, the “May 1st Labour Medal”,the Jinzhou “Model Workers”, “Meritorious Entrepreneur“, “Outstanding Private Entrepreneurs” and “Top 10 New Industrial Enterprises” and “Top Ten Young Entrepreneurs” and “Jinzhou City Science and Technology expert with Outstanding Contribution” and other honorary titles. Before taking the role of the Chief Executive Officer,Mr. Tan also worked in other subsidiaries within the Group and accumulated plenty of experiences from his prior positions. He is theson of Mr. TAN Wenhua who is an executive Director and the Chairman of the Company.

Mr. TAN Wenhua　Executive Director and Chairman of the Board

Mr. TAN Wenhua, an executive Director and the Chairman of the Board. He was one of the founders of the Jinzhou Plants in 2001. He was conferred various honours including the Model for the Labour of the Building Materials Systems of the Nation, the medal of “May 1st” Labour of Liaoning Province, the Builders Merit award of Liaoning Province, the Outstanding Member of the China Communist Party, the Outstanding Entrepreneur of the Building Materials Industry of the Nation, the Venture Entrepreneur of the Liaoning Province and First Prize Entrepreneur of Jinzhou. He is also a visiting professor at Liaoning University of Technology and Vice President of Bohai University. Prior to the founding of Jinzhou Plants, he was the Chairman of Jinzhou Xinhua Quartz Glass (Group) Co., Ltd. and the Director of Jinzhou 155 Factory, a state-owned factory engaging in quartz crucibles manufacturing. He has been granted a special subsidy by the State Council in 2004 for his contribution in engineering technology. He is the father of Mr. Tan Xin, the executive Director of the Company and Chief Executive Officer of the Company.

Mr. WANG Junze　Executive Directors

Mr. WANG Junze, an executive Director of the Company. He joined the Company on 1 January 2007 and was the Company is deputy general manager of China region, who was responsible for the accounting and finance matter of the Group. He obtained a Master of Business Administration from the State University of New Jersey (Rutgers). He is a certified public accountant in Maryland, the United States. Prior to joining the Group, he was a Special Assistant to President & Deputy Spokesman of The Office of General Manager of WWX, the Spokesman and Chief Financial Officer of Panram International Corp., a company listed on the Gre Tai Securities Market in Taiwan.

二、Non-executive Director：

Mr. Hsu You Yuan　Non-executive Director

Mr. HSU You Yuan, a non-executive Director of the Company. He joined the Group on 6 February 2007 and was appointed an executive Director on the same date. He graduated with a master degree in Business Administration from the Chinese Culture University in 1980. Prior to joining the Group, Mr. HSU was the Managing Director of Wafer Works Corp. (「WWX」) from 1998 to 2003 and later became the Vice-Chairman of WWX in 2003. WWX is a manufacturer of silicon wafer for the semiconductor industry and is listed on the Gre Tai Securities Market in Taiwan in 2002. He was the managing director of Silicon Technology Investment (Cayman) Corp. and was appointed the Chief Executive Officer of Solar Technology Investment (Cayman) Corp., responsible for overseeing, amongst others, WWX’s investment in the solar energy industry. In March 2006, he was appointed a director and he was subsequently appointed as the Chairman of the board of Jinzhou Youhua in September 2006. Mr. HSU’s previous work credentials also include acting as Deputy General Manager of Mosel Vitelic Inc., a company listed on the Taiwan Stock Exchange and as a director and Executive Vice-President of Mosel Vitelic (Hong Kong) Limited, a subsidiary of Mosel Vitelic Inc. Mr. HSU had also made contributions to non-commercial sectors in the past. He served as a researcher, a deputy director, and the director of Business Department of the Executive Yuan Development Fund of Taiwan (Note: Executive Yuan Development Fund is now known as National Development Fund, Executive Yuan). He was also a lecturer of Statistics and Managerial Mathematics for the Business Administration department at the Chinese Culture University.

三、Independent Non-executive Directors：

Dr. WONG Wing Kuen, Albert　Independent non-executive Director

Dr. WONG Wing Kuen, Albert, was appointed an Independent non-executive Director on 12 January 2008. Dr. Wong is a fellow member of The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Chartered Secretaries, The Taxation Institute of Hong Kong, Chartered Institute for Securities and  Investments, UK, Association of International Accountants, Society of Registered Financial Planners, Hong Kong, The Institute of Certified Public Accountants in Ireland, UK, as well as a member of Hong Kong Securities Institute, The Chartered Institute of Arbitrators, Macau Society of Certified Practising Accountants and an associate member of The Chartered Institute of Bankers in Scotland, UK. Dr. WONG had been a director and Chief Executive Officer of Minghua Group International Holdings Limited, a listed public company in the United States, until 30 September 2004. Dr. WONG had also been an independent non-executive director of Rare Earths Global Limited, a company listed on the London Stock Exchange — AIM Market, since March 2012, and retired as an independent non-executive director on 2 May 2014 because of the cancellation of admission on AIM of the Ordinary Shares of Rare Earths Global Limited. According to the filings made available to public through the EDGAR database in U.S., for the quarterly period ended 30 September 2005, Minghua Group International Holdings Limited was “a small business issuer” and “a development stage company”. Dr. WONG was the Chief Consultant of KND & Co. CPA Limited. KND & Co. CPA Limited was deregistered on 31 December 2017. Since 1 January 2018, Dr WONG was appointed as the Principal Consultant of KND Associates CPA Limited. Dr WONG has been an independent nonexecutive director of APAC Resources Limited, a company listed on the Main Board of the Hong Kong Stock Exchange, since July 2004; an independent non-executive director of China Merchants Land Limited, a company listed on the main board of the Hong Kong Stock Exchange, June 2012; an independent nonexecutive director of China VAST Industrial Urban Development Company Limited, a company listed on the main board of the Hong Kong Stock Exchange in August 2014; an independent non-executive director of China Wan Tong Yuan (Holdings) Limited, a company listed on the GEM board of the Hong Kong Stock Exchange in September 2017; an independent non-executive director of Capital Finance Holdings Limited, a company listed on the GEM board of the Hong Kong Stock Exchange in January 2018.

Ms. CHUNG Wai Hang　Independent Non-executive Director

Ms. CHUNG Wai Hang, holds a bachelor’s degree of Social Science from Lingnan University and a master’s degree of Science in International Real Estate with distinction from Royal Agricultural University, United Kingdom. Ms. CHUNG has about 30 years of working experiences in private enterprises and listed companies in Hong Kong, and has led one of the Hong Kong companies with manufacturing plants in mainland China to carry out business development and general management. She has professional knowledge in real estate development and corporate governance, and practical experiences in domestic and overseas investment, asset and portfolio management and valuation in the past 10 years. She is a life member of The Hong Kong Independent Non-Executive Director Association.

Ms. TAN Ying　Independent Non-executive Director

Ms. TAN Ying has more than 30 years of experience in the legal and academicindustry in the People’s Republic of China (the ‘‘PRC’’). She worked as a full-time lawyer at Jinzhou City Huaying Law Firm* (錦州市華英律師事務所) from September 1990 to February 1996, and subsequently as a part-time lawyer at Liaoning Qiuming Law Firm*  (遼寧秋銘律師事務所) since then. Since March 1996, she has been teaching at and is currently a professor in the Faculty of Law of The Bohai University (渤海大學法學院) in the PRC. She is also a part-time legal advisor to certain governmental bodies (including the Jinzhou Municipal People’s Government (錦州市人民政府)) and arbitrator in the PRC. Ms. TAN obtained a bachelor’s degree in law from the China University of Political Science and Law (中國政法大學) in 1994, and further obtained a master’s degree in economics from The Nankai University (南開大學) in the PRC in 1999. Ms. TAN holds the Teachers’ Qualification Certificate of the PRC* (中華人民共和國教師資格證), the Legal Professional Qualification Certificate of the PRC* (中華人民共和國法律職業資格證書) and the Legal Practicing Qualification Certificate of the PRC* (中華人民共和國律師執業資格證). From 11 February 2018 to 30 October 2019, Ms. TAN was an independent non-executive director of Bank of Jinzhou Co., Ltd.* (錦州銀行股份有限公司) (Stock Code: 0416), a company listed on the main board of the Stock Exchange.