Mr. Xu Biao, male, born in October 1975, holds a Master of Laws degree.

He once served as a lawyer and senior partner of Shanghai Allbright Law Offices, Chairman and President of Guangzhou Fengying Fund Management Co., Ltd., Director of Gortune Investment Private Equity Securities Fund Management (Shenzhen) Co., Ltd., and Director of Gortune Investment Alternative Private Equity Fund Management (Zhuhai Hengqin) Co., Ltd. Currently, he serves as the Executive President of Gortune Investment Co., Ltd., Chairman of Liaoning Chengda Co., Ltd., Director of China Baoan Group Co., Ltd., Director of Mayinglong Pharmaceutical Group Co., Ltd., Chairman of Zhuhai Gaoteng Enterprise Management Co., Ltd., Director and General Manager of Shaoguan Gaoteng Enterprise Management Co., Ltd., Independent Director of OSL Group Co., Ltd., and Supervisor of Gortune Investment Alternative Investment (Zhuhai Hengqin) Co., Ltd.

Mr. Shang Shuzhi, male, born in October 1952, holds a master's degree. He is a senior economist and a senior international business specialist.

He once served as a salesman, section chief, and deputy general manager of Liaoning Textile Import and Export Corporation, general manager of Liaoning Knitted, Cotton and Woolen Products Import and Export Corporation, chairman and general manager of Liaoning Chengda Co., Ltd., chairman and secretary of the Party committee of Liaoning Chengda Group Co., Ltd., and chairman of Liaoning Chengda Co., Ltd. Currently, he serves as the honorary chairman, director, and secretary of the Party committee of Liaoning Chengda Co., Ltd., and director of GF Securities Co., Ltd.

Mr. Zhang Shanwei, male, born in April 1980, holds a Master of Management degree.

He once served as an official of the Shenzhen Regulatory Bureau of the China Securities Regulatory Commission, Managing Director of Great Wall Securities Co., Ltd., a member of the Executive Committee of the company's Investment Banking Department, and Vice President of Liaoning Chengda Co., Ltd. Currently, he serves as a director and president of Liaoning Chengda Co., Ltd., a director of Liaoning Chengda Biotechnology Co., Ltd., and chairman of Shenzhen Chengda Biotechnology Investment Co., Ltd.

Mr. Zhu Hao, born in August 1974, holds a Master of Business Administration (MBA) degree.

He once served as Deputy General Manager and Chief Financial Officer of Xinjiang Baoming Mining Co., Ltd., Chief Financial Officer of Liaoning Chengda Steel Trading Co., Ltd., Head of the Financial Accounting Department and then General Manager of the Financial Accounting Department of Cheng Dafangyuan Pharmaceutical Chain Investment Co., Ltd., Deputy General Manager and General Manager of the Financial Accounting Department of Liaoning Chengda Co., Ltd., and Chief Financial Officer of Liaoning Chengda Co., Ltd. Currently, he serves as Vice President of Liaoning Chengda Co., Ltd.

Mr. Wang Bin, born in February 1971, holds a Master of Business Administration (EMBA) for senior executives.

He once served as the Vice President of China National Bed International Logistics Group Co., Ltd. and Assistant to the President of Liaoning Chengda Co., Ltd. Currently, he serves as the Vice President of Liaoning Chengda Co., Ltd., Vice Chairman of China United Insurance Group Co., Ltd., Director of Huagai Capital Co., Ltd., and Director of Chengda Hospital (Dalian) Co., Ltd.

Mr. Pei Shaohui, born in October 1970, holds a Master of Business Administration degree.

He once served as the Sales Section Chief of Itochu (Dalian) Co., Ltd., Assistant to the President of Borong (Dalian) Industrial Investment Co., Ltd., Senior Manager and Deputy General Manager of the Investment and Asset Management Department of Liaoning Chengda Co., Ltd., Deputy General Manager and General Manager of the Energy Business Department, and Vice President of Liaoning Chengda Co., Ltd. Currently, he serves as the Vice President of Liaoning Chengda Co., Ltd. and Chairman of Xinjiang Baoming Mining Co., Ltd.

Mr. Qiu Chuang was born in March 1977. He is a Doctor of Accounting, a post-doctoral fellow, and a senior economist (in the financial field) at the highest professional level.

He once served as the General Manager of the Investment and Asset Management Department of Liaoning Chengda Co., Ltd., Director of Liaoning Chengda Biotechnology Co., Ltd., Director of Liaoning Chengda Fangyuan Pharmaceutical Group Co., Ltd., Director of Chengda Medical Service Management Co., Ltd., Director of Liaoning Chengda International Trade Co., Ltd., Director of Liaoning Chengda Steel Trading Co., Ltd., Director of Liaoning Chengda Trade Development Co., Ltd., and Director of the joint venture companies of Carrefour in Shenyang, Dalian and Hangzhou. Currently, he serves as Deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Commission, Chairman of the Trade Union and Vice President of Liaoning Chengda Co., Ltd., and Chairman of Dalian Chengda Property Management Co., Ltd. He is also a supervisor for Master of Professional Accounting (MPAcc) students at the School of Accounting of Dongbei University of Finance and Economics, and an off-campus practical supervisor for full-time professional degree students in the field of finance at the School of Economics and Management of Dalian University of Technology.

Mr. Zhou Yue, born in April 1986, holds a Master of Finance degree.

He once worked at the Investment Banking Headquarters of China Merchants Securities Co., Ltd., the Investment Banking Department of HSBC Qianhai Securities Co., Ltd., and served as the Managing Director of the Strategic Investment Department of Gortune Investment Co., Ltd. Currently, he serves as the Vice President of Liaoning Chengda Co., Ltd. and a Director of Mayinglong Pharmaceutical Group Co., Ltd.

Ms. Wang Lu, born in March 1975, holds a Master of Economics degree. She is a senior accountant and a Chinese Certified Public Accountant (non-practicing).

She once served as an audit manager and certified public accountant at Liaoning Tianjian Certified Public Accountants Co., Ltd., a senior audit manager at Huapu Tianjian Certified Public Accountants (Beijing) Co., Ltd., a senior audit manager at Reanda Certified Public Accountants Co., Ltd., the Chief Financial Officer of Chengda Coastal Industry (Dalian) Fund Management Co., Ltd., Deputy General Manager and General Manager of the Financial Accounting Department of Liaoning Chengda Co., Ltd., and Assistant to the President of Liaoning Chengda Co., Ltd. concurrently serving as the General Manager of the Financial Accounting Department. Currently, she serves as the Chief Financial Officer and General Manager of the Financial Accounting Department of Liaoning Chengda Co., Ltd.

Mr. Li Heng, born in March 1976, holds a Master of Business Administration degree.

He once served as the Head of the Comprehensive Investment Department of the Investment Development Department, General Manager of the Planning and Development Department, and Secretary to the Chairman of Liaoning Chengda Co., Ltd., Deputy General Manager of Xinjiang Baoming Mining Co., Ltd., Partner of Chengda Coastal Industry (Dalian) Fund Management Co., Ltd., and Secretary of the Board of Directors of Liaoning Chengda Co., Ltd. Currently, he serves as the Compliance Director of Liaoning Chengda Co., Ltd.