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Executive profiles of Shandong Haodangjia Marine Development Co., Ltd.

Tang Chuanqin, male, born in 1954, senior economist, served as deputy general manager of Haodangjia Group Co., Ltd. from January 1985 to March 1996; from March 1996 to January 1998, went to the United States Further studies; from February 1998 to present, he serves as Chairman of the Board of Directors of Haodangjia Group Co., Ltd.

Zhang Shusen, male, born in 1969, bachelor's degree. He once served as deputy manager and manager of Rongshan Food Co., Ltd., deputy general manager of Shandong Qiujia Group, and deputy general manager of the company. He is currently a director of the company and executive vice president of Haodangjia Group.

Mr. Yue Songdong: Chinese nationality, 58 years old, professor and doctoral supervisor. He has served as an assistant researcher at the Institute of Journalism, Chinese Academy of Social Sciences, and an associate researcher at the Development Research Center of the State Council. He was awarded the title of National Special Contributor to Social Sciences and the Special Allowance, he is currently an independent director of the company and a researcher at the Development Research Center of the State Council.

Mr. Hou Jianchang: Chinese nationality, 44 years old, bachelor's degree, served successively as deputy director of the State-owned Assets Management Division of Rongcheng Municipal Finance Bureau, deputy manager of Rongcheng Economic Development and Investment Company, and party group of Rongcheng Public Asset Management Co., Ltd. Secretary and deputy general manager, currently an independent director of the company and chief accountant of Rongcheng Zhicheng Accounting Firm.

Wang Qingyin, male, born in 1952, doctoral supervisor. He was a young and middle-aged expert who made outstanding contributions to the Ministry of Agriculture, and was the chief scientist in key research areas of the Chinese Academy of Fisheries Sciences. He is currently an independent director of the company, director of the Yellow Sea Fisheries Research Institute of the Chinese Academy of Fisheries Sciences, deputy secretary of the party committee, researcher, and doctoral supervisor. He concurrently serves as the director of the National Aquatic Product Quality Supervision, Inspection and Testing Center and the Aquatic Germplasm and Fishery Environmental Quality Supervision, Inspection and Testing Center (Qingdao) of the Ministry of Agriculture.

Mr. Tang Jude: Chinese nationality, 42 years old, college degree, former deputy director of the plastic factory of Rongcheng Qiujia Fishery Company, director of the nursery, manager of Rongcheng Jiarong Food Co., Ltd., and Shandong Qiujia Group Sales company manager, supervisor of the company, currently director and deputy general manager of the company.

Liang Weigang, male, born in 1975, served as director of the audit department of Haodangjia Group Co., Ltd. from January 2005 to October 2008, and director of Haodangjia Group Co., Ltd. from November 2008 to August 2009 Assistant to the Chief Executive, he has served as the General Manager of Shandong Haodangjia Marine Food Sales Co., Ltd. since September 2009.

Feng Yongdong, male, born in 1965, has served as the company’s financial controller and deputy general manager, and is currently the company’s director and financial director.

Song Junfang, female, born in 1962, has a college degree and is currently the director of the Finance Department of Haodangjia Group Co., Ltd.

Sun Zonghui, male, born in 1973, has a technical secondary school education. He once served as the laboratory technician of the company's comprehensive breeding farm and the director of the fish farm. He is currently the director of the hatchery.

Wang Daogang, male, born in 1969. He once served as the accountant of the financial department of Haodangjia Group and is currently the office director of Haodangjia Group Co., Ltd.

Wang Guozhen, male, born in 1954, was the director of the company’s shrimp farm and is currently the director of the company’s fourth ginseng farm.

Zhang Huajie, male, born in 1963, served as vice president of Haodangjia Group Co., Ltd. and director of the company, and is currently the general manager of Shandong Haodangjia Marine Fishing Co., Ltd.

Qi Yan, female, born in 1965, has served as secretary of the company’s board of directors since 2001.

Yue Shoutao, male, born in 1963, served as vice president of Haodangjia Group Co., Ltd. and chairman of the company’s supervisory board. He is currently assistant to the general manager of the company.