Management of Taisheng Group Holdings Limited

Mr. Zhang Shunyao, aged 57, is the controlling shareholder of the Group. Mr. Zhang is the Chairman of the Board of Directors of the Company, a director of several subsidiaries of the Company and the Chairman of the Remuneration Committee of the Company. Mr. Zhang is mainly responsible for formulating the Group's strategy, overall policy formulation and business development policies. He has more than 32 years of business management experience. Mr. Zhang is a member of Tianjin Committee of China People's Political Consultative Conference, a consultant professor of Tianjin Nankai University, a director of Hong Kong Shue Yan University and four primary schools, and the president of the Youth Association. He is the father of Mr. Zhang Renhua, the executive director of the Company, and Mr. Feng Chaoze, aged 55, joined the Group on May 1994. Mr. Feng is the vice chairman and managing director of the Board of Directors of the Company and a director of several subsidiaries of the Company, and is responsible for the business development, strategy formulation, overall administration and engineering management of the Group. He has over 365,438+0 years of experience in engineering consulting, construction management and real estate development. Mr. Qian Yongxun, aged 45,1joined the Group in March 1997. Mr. Qian is an executive director of the Board of Directors of the Company and a director of several subsidiaries of the Company, and is responsible for coordinating and managing the operation of the China Property Department of the Group. Mr. Qian is the founder of Huayuan. He has over 65,438+09 years of real estate investment, development and management experience in Hongkong and China. Miss Guo Minhui, aged 43, joined the Group in June 1997. Ms. Guo is an executive director of the Board of Directors of the Company and a director of several subsidiaries of the Company, and is responsible for the corporate planning and development, corporate financing and investment strategies of the Group. Miss Guo has more than 20 years of experience in the financial industry, focusing on corporate financing and strategic investment projects. He holds an MBA from MIT. Mr. Zhao Zhanhong, aged 57, joined the Group in July, 1994. Mr. Zhao is an executive director of the Board of Directors of the Company and a director of several subsidiaries of the Company, and is responsible for the development and management of the Group's basic engineering business. Mr. Zhao has more than 32 years of experience in foundation design and construction engineering, and represents the Foundation Engineering Department of the Group as a director of the Hong Kong Construction Association. Mr. Huang Qi, aged 47, joined the Group from 1996 to 10. Mr. Huang is an executive director of the Board of Directors of the Company and a director of several subsidiaries of the Company. He is also the general manager of Shanghai Real Estate Development Department and Hong Kong Electromechanical Engineering Department of the Group, responsible for coordinating and managing the operation of Shanghai Real Estate Development Business and Hong Kong Electromechanical Engineering Business of the Group. He has more than 25 years of experience in the construction industry, including more than 17 years of project management in China. Mr. Liu Jianhui, aged 49, joined the Group in July 2008. Mr. Liu was appointed as the executive director of the company's board of directors on 20101. He is also a director of several subsidiaries of the Company and the general manager of Tianjin Real Estate Development Department of the Group. Mr. Liu is responsible for the overall planning and management of the Group's domestic Tianjin real estate development business. Before joining the group, he had more than 24 years of experience in quantity measurement and housing development, and worked in the Hong Kong Housing Society in the late period of 14. Mr. Liu is a fellow member of the Hong Kong Institute of Surveyors and the Royal Institute of Chartered Surveyors. Mr. Zhang Renhua, aged 33, joined the Group in June 2006. Mr. Zhang was appointed as the executive director of the company's board of directors on 20101. He is also a director of several subsidiaries of the Company and the general manager of Shenyang Real Estate Development Department of the Group. Mr. Zhang is responsible for the overall planning and management of the Group's domestic Shenyang real estate development business. Mr. Zhang is also responsible for the design management of the Group's real estate development projects in China. He has over 10 years of architectural design experience in China. Mr. Zhang is the son of Mr. Zhang Shunyao, the chairman of the Company.