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 Board of Directors
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Mr. Zhong Bo   Chairman and Chief Executive Officer

Zhong Bo has been chairman of the board of Zhengzhou ZST since 1996. He has
also served as the director of the Henan Association for the Promotion of Non-
Governmental Entrepreneurs since July 1999, as the President of the Federation
of Industry and Commerce (General Chamber of Commerce) since January 2001
and as a committee member of the Chinese People's Political Consultative
Conference since January 2004. From October 1989 to September 1992, Mr.
Zhong served as the manager of the Zhengzhou and Luoyang Offices of Beijing
CEC Video & Audio Technology Jointly Developed Corporation. From September
1970 to September 1989, Mr. Zhong served as the technical principal of the
Zhumadian Branch of the Wuhan Times Academy of Sciences. Mr. Zhong obtained
a degree in Electronics in September 1989 from the Electronic Engineering
Department of Tsinghua University and a Master's degree in Business
Management in 2003 from Asia International Open University in Macau.

 

Mr. Zhong Lin   Director and Chief Operating Officer
Zhong Lin has served as general manager of Zhengzhou ZST since January 2008. Prior to serving as general
manager, Mr. Zhong served as the manager of the system integration department of Zhengzhou ZST, from
April 2005 to December 2007. Mr. Zhong received his MBA in 2005 from University of Manhatten B.C. From
1997 to 2001, Mr. Zhong studied Computer Information Management at Nanjing University of Science and
Technology.

Independent directors
 

 

Ms. Yang Ai Mei    Director
Yang Ai Mei has served as managing director of Zhengzhou Guangda Textiles Co., Ltd., a cotton
manufacturing company, since May 1995, where she has worked since 1988. From January 1978 to January
1988, Ms. Yang was the manager of Zhongyuan Labour Services Company, a company which engages in the
sale and trade of textiles. Ms. Yang received a Bachelor of Economics in the field of Management in 1975 from
Zheng Zhau University.


Ms. Tian Li Zhi   Director
Tian Li Zhi has been employed as an attorney for the Henan Image Law Firm since May 2000. From May 1997
to May 2000, Ms. Tian was a legal consultant for Zhengzhou Asia Group, a company which manages
commercial properties. Ms. Tian received a law degree in 1997 from Zheng Zhau University. Sheng Yong has
served as the general manager of Iaoning Unified Biological Energy Sources Co., Ltd., a biological energy
company, since January 2004. From January 1988 to January 2004, Mr. Sheng was the deputy general
manager of Zhengzhou Yinhe Joint-Stock Co., Ltd., a textile manufacturing company. Mr. Sheng received a
Bachelor of Economics in Management from the Air Force Polities Academy of the Chinese Peoples Liberation
Army in 1999.


Ms. Liu Hui Fang   Director
Liu Hui Fang has served as finance manager of Henan Zhongfu Container Co., Ltd., a company which engages
in the production and sale of plastic packaging, since August 2002. From July 1999 to August 2002, Ms. Liu
served as chief accountant of Zhengzhou Fukang Medical Equipment Co., Ltd., a distributor of medical
equipment. Ms. Liu received a degree in business accounting in 1999 from Henan Business College. She is also
a member of The Chinese Institute of Certified Public Accountants.


Mr. Sheng Yong   Director
Sheng Yong has served as the general manager of Iaoning Unified Biological Energy Sources Co., Ltd., a
biological energy company, since January 2004. From January 1988 to January 2004, Mr. Sheng was the
deputy general manager of Zhengzhou Yinhe Joint-Stock Co., Ltd., a textile manufacturing company. Mr. Sheng
received a Bachelor of Economics in Management from the Air Force Polities Academy of the Chinese Peoples
Liberation Army in 1999.
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