| Ms. Wang Jianying (王健英), aged 54, a member of the Communist Party of China and a senior accountant, has served as a general manager of the finance department of Jiangsu Skyrun International Group Co., Ltd., a chief accountant, a member of Party Committee and a general manager of corporation management department of Jiangsu High Hope International Group Co., Ltd., a general manager of corporation management department and operations management department of Jiangsu High Hope International Group Co., Ltd. She currently serves as a member of Party Committee, a vice chief executive officer and the chief financial officer of Dongjiang Environmental Company Limited. |
| Mr. Wang Shi (王石), aged 52, holds a bachelor’s degree and is a senior engineer and a registered environmental impact assessment engineer. He graduated from Central South University of Technology (now known as Central South University). Mr. Wang Shi worked at Changsha Metallurgical Design and Research Institute of China Metallurgical Group and Shenzhen Environmental Engineering Science and Technology Center Co., Ltd.. Mr. Wang Shi has rich experience in environmental management, environmental engineering and enterprise management. He won the second prize of Shenzhen Science and Technology Progress Award, the second prize of Excellent Engineering Design in the category of metallurgy, and the third prize of Environmental Science and Technology in the category of environmental protection. He also holds invention patents and is a specially engaged expert of Shenzhen government department. He now serves as the vice chief executive officer of Dongjiang Environmental Company Limited. |
| Mr. yu Xiangli (余湘立), aged 57, a member of the Communist Party of China, holds a bachelor’s degree and is a senior engineer, graduated from the Department of Chemical Engineering in Zhejiang University. Mr. Yu Xiangli has been working since 1984 and has served as a deputy director of Hunan Petrochemical Industry Bureau, a deputy general director of import and export company of Hunan Haili Chemical Industry Co.,Ltd., a secretary of party branch of Sunwoda Electronic Co., Ltd. and a deputy general director of Sunwoda Electric Vehicle Battery Co., Ltd., and concurrently served as a part-time member of Party Working Committee of Shiyan Sub-District, Baoan District, Shenzhen. Mr. Yu Xiangli has extensive experience in market development and operation management. He currently serves as a member of Party Committee and the vice chief executive officer of Dongjiang Environmental Company Limited. |
| Ms. Wang Tian (王恬), aged 44, is the vice chief executive officer of the Group, the secretary of the Board and company secretary and authorised representative of the Company. She graduated from Sun Yat-sen University with a bachelor’s degree in international finance and University of Birmingham in the United Kingdom with a master’s degree in international money and banking. Ms. Wang joined the Group in 2002 and has been the secretary of the Board of the Company since 2003. Ms. Wang has years of experience in the field of listed corporation management, capital operation and information disclosure. On 17 December 2012, Ms. Wang was appointed as the company secretary and authorised representative of the Company, and was appointed as the vice chief executive officer of the Group on 10 June 2014. |
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