Mr. LIU Kun, born in 1966, is the Deputy General Manager of the Company. He is a senior engineer and holds a bachelor degree. He graduated from the Faculty of Electronic Engineering of Shanghai Transportation University and joined the Company in 1988. Mr. Liu has extensive practices and experience in development and management of electronics and precision machine technologies. He has been serving as the General Manager of mechanical and apparatus industrial division of the Company for the past six years as of the Reporting Period and became the Deputy General Manager of the Company in 2002.

Mr. Shen Jianlong, born in 1963, is the Chief Accountant, Secretary to the Board of the Company. He is a senior accountant and holds a bachelor degree. He joined the Company in 1982 and was graduated in 1987 from the Southeast University majoring in industrial management and engineering. He further took a master course in business management (MBA) at the Southeast University from 2002 to 2004. Mr. Shen has long been engaged in corporate finance management, and possesses extensive experience in the finance profession and operation management.

Mr. XIA Dechuan, born in 1970, is a senior engineer with a Master degree in Business Administration conferred by Southeast University in April 2005. He has held the position of Deputy General Manager of the Company since June 2008. Mr. Xia joined the Company in 1992. For the five years prior to the date of the announcement, he had served as the executive deputy general manager and general manager of Nanjing Panda Information Industry Co., Ltd.. Mr. Xia has long been engaged in the management of information technology industry, with a wealth of knowledge about the profession and experience in business management.