Mr. XU Guofei, born in 1962, is the Vice Chairman of the Company and General Manager of PEGL. He is a senior engineer with a bachelor’s degree. He joined the Company in 1981, and has been serving as the Director of the Company and Deputy General Manager of PEGL for the past five years as of the Reporting Period. He graduated from the Southeast University specializing in radio technology. Mr. Xu has long engaged in development and management of communication technology, with extensive professional knowledge in electronics and management experience.

Ms. LIU Ailian, born in 1951, is the Director of the Company and Deputy General Manager of PEGL. She holds a postgraduate degree and is a senior accountant and a certified public accountant. Ms. Liu graduated from the Central Financial Management Cadre Institute in 1989, and Southeast University in 1998 specializing in financial management. She joined the Company in 1999, and has been serving as the Director of the Company for the past five years as of the Reporting Period. She was the Vice Chairman of Ministry of State-owned Assets Management of the Nanjing City. Ms. Liu has extensive knowledge and experience in finance and management.

Mr. ZHU Lifeng, born in 1964, is the Director of the Company and Deputy General Manager of PEGL and a senior engineer. He holds a master degree in engineering. Mr. Zhu graduated from Southeast University specializing in electronic equipment and surveying technologies in 1986 and joined the Company in the same year. He has been serving as the Director of the Company for the past five years as of the Reporting Period. He graduated from Southeast University specializing in signal and information processing in 1996 as a postgraduate. Mr. Zhu has engaged in technological development and management for years, with extensive knowledge on electronics and experience in operation and management.

Mr. SHI Qiusheng, born in 1959, is the Director of the Company and the Chairman of the labour union of PEGL. He is a senior economist and holds a bachelor degree. He graduated from Hangzhou Radio Industrial College specializing in economics management and joined the Company in 1980. He has been serving as the Deputy General Manager of the Company for the past six years as of the Reporting Period. He completed his studies in the Arts Faculty of the Nanjing Polytechnic University in 1997 and pursued his postgraduate studies of Business Administration (MBA) at the University from 1995 to 1998. He has extensive practices and experience in corporate management.

Mr. LU Qing, born in 1965, is currently the Director of the Company and an assistant to the General Manager of Panda Electronics Group Limited. He is a senior engineer and a bachelor degree holder. He joined Panda Electronics Group Limited in 1986. Mr. Lu graduated in 1993 from the Southeast University majoring in radio technology. He further took a postgraduate advancement course in scientific management and approaches of policy decision at the Nanjing University from 2000 to 2002. Mr. Lu has long been engaged in the development and management of information technology, and possesses extensive experience in the electronics profession and operation management.