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Management Profile

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Mr. Zhao Hongliang
Executive Director, Chairman

Mr. HL Zhao is the founder of our Group. He has past experience in raising dairy cows and cattle management in Heilongjiang Province, the PRC. He had been all along paying close attention to the dairy farming industry in the PRC. In 2008, he was awarded as one of the ‘‘Outstanding Private Entrepreneurs’’, and in the following year, he was awarded as one of ‘‘Top Ten Outstanding Young Entrepreneurs of the Farming District of Heilongjiang’’. Mr. HL Zhao has accumulated substantial experience in making investments in China and has maintained a sound financial capability.

Mr. Wang Shaogang
Executive Director, Vice Chairman

Mr. Wang Shaogang, is an executive Director and the vice chairman of our Group. He is primarily responsible for overall corporate and business policies of our Group. Mr. Wang graduated from the Shanghai Light Industry Institute (now The Shanghai Institute of Technology in 1989, majoring in food engineering. Mr. Wang joined our Group since its establishment in September 2008 as the general manager of our Group and was then in charge of the supervision of the daily business management of our Group (including the operation of our farms). In June 2012, he was appointed as the vice chairman of our Group. He is also a member of the senior management of our Group.

Mr. Fu Wenguo
Executive Director, Chief Executive Officer, General Manager

Mr. Fu Wenguo is an executive Director, the chief executive officer and the general manager of our group. He is primarily responsible for overseeing the overall operations of our group. Mr. Fu graduated from the Shanghai Light Industry Institute (now The Shanghai Institute Technology) in 1989. Mr. Fu joined our groupin December 2011 and was then in charge of overseeing the overall operations of our group. Since January 2012, Mr. Fu has been assuming the office of general manager of our group. He is also a member of the senior management of our group.

Ms. Su Shiqin
Executive Director, Chief Financial Officer

Ms. Su Shiqin is an executive Director and the chief financial officer of our group. She is primarily responsible for financial reporting and business planning of our group. She graduated from Changchun Finance College majoring in accounting and finance in 1998. She is also a holder of the certificate of accounting professional. Ms. Su joined our groupin July 2011 and was then in charge of financial reporting and business planning of our group. Since then, Ms. Su has been assuming the office of chief financial officer of our group. She is also amember of the senior management of our group.

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