Member of the Board of Directors of Dongfang Group

Zhang Hongwei, male, born in 1954, master, senior economist. He is currently Chairman of the Board of Directors of Dongfang Group Investment Holding Co., Ltd., Chairman of Dongfang Group Co., Ltd., Vice Chairman of China Minsheng Bank Co., Ltd., Chairman of Jinzhou Port Co., Ltd., Director of China National Securities Co., Ltd., Vice Chairman of china international council for the promotion of multinational corporations, and Member of the Standing Committee of the 11th Heilongjiang Provincial Political Consultative Conference.

Vice president; vice president

Guan Shuhua, male, born in 1955, master, senior engineer and senior economist. He used to be the president of Dongfang Group Co., Ltd., the director of Jinzhou Port Co., Ltd., the chairman of Harbin Dongda High-tech Materials Co., Ltd., and now he is the vice chairman of Dongfang Group Co., Ltd. ..

be in charge of/supervisor

Sun Mingtao, male, born in 1977, bachelor of engineering, bachelor of law. He used to be assistant to the general manager of Tianjin Tianda Tiancai Co., Ltd., and concurrently served as director of the legal department and minister of international trade; Vice president and secretary of the board of directors of Tianjin Xinmao Technology Co., Ltd., and concurrently general manager of Tianjin Xinmao Genius Hotel and Xinmao Science Park Development Co., Ltd.; Executive Director of American-Canadian Investment (Tianjin) Co., Ltd.; Vice President and Secretary of the Board of Directors of Oriental Group Co., Ltd., currently director and president of Oriental Group Co., Ltd. and director of Jinzhou Port Co., Ltd.

Li, male, born in 1956, junior college, accountant. He is currently a director, vice president and chief financial officer of Dongfang Group Co., Ltd., a supervisor of Jinzhou Port Co., Ltd. and a supervisor of China National Securities Co., Ltd.

Zhang Huiquan, male, born in 1967, holds a master's degree in economic law. He used to be a judge and director of the research office of Shijingshan District People's Court in Beijing, and a lawyer of Beijing Jiacheng Taihe Law Firm. He is currently the director, vice president and chief lawyer of Oriental Group Co., Ltd. ..

Xu Caitang, male, born in 1948, bachelor degree, certified public accountant. He used to be the financial director of the Second Light Industry Department of Heilongjiang Province and the chief accountant of the Local Taxation Bureau of Heilongjiang Province. He is currently the vice president of Heilongjiang International Taxation Research Association and an independent director of Dongfang Group Co., Ltd. ..

Hu Jiarui, female, born in 1950, bachelor degree, senior economist. He used to be a teacher of Harbin Institute of Finance, deputy director of planning department, director and vice president of business department of Harbin Branch of China Industrial and Commercial Bank, and deputy general manager of Harbin Office of China Huarong Asset Management Company. He is currently an independent director of Oriental Group Co., Ltd. ..

Wang Xuhui, male, born in 1960, bachelor degree, senior lawyer. He is currently a lawyer of Heilongjiang Goldman Sachs Law Firm and an independent director of Dongfang Group Co., Ltd.

Tian, male, born in 1968, bachelor degree. He used to be an independent director of Beijing Jingneng Thermal Power Co., Ltd. Now he is the general manager of Beijing Xueyuan Road Sales Department of orient securities Co., Ltd. and an independent director of Dongfang Group Co., Ltd.