Mr. Yang Jianguo, born in February 1965, holds a bachelor's degree, is a senior manager and mechanical engineer. He is a member of the 10th CPPCC of Hebei Province. He has been engaged in the operation and management of rigging since 1992. Successively served as vice Chairman and President of Massive Dynamic Group Co., LTD., and vice chairman of the board of directors of the first, second, third, fourth and fifth sessions of the company; Currently he is vice Chairman of Massive Dynamic Group Co., LTD., chairman of Liu Ling Drunken Brewing Co., LTD., and chairman of the sixth board of directors of the company. Mr Jian-guo Yang for has won the hebei province ten outstanding youth ", "hebei province outstanding young entrepreneurs", "ten outstanding young entrepreneurs" in hebei province, hebei university college students' career adviser group senior adviser ", "academic committee of China management science research institute special researcher", "hebei provincial government quality prize", "Hebei Province model Worker" and other honorary titles.

Mr. Yang Chao, a member of the Communist Party of China, born in August 1993, is a Chinese national with no right of abode abroad. In 2014, I started to work in the company and successively served as the Marketing Department clerk, the director of the Engineering project Department, and the special assistant of the president of Massive Dynamic Group Co., LTD. Vice President and director of the company. Mr. Yang Chao has won the honorary titles of "Hebei Province Enterprise Integrity Construction Excellent Worker", "China Construction Machinery Influence 100 people", "Hebei Province Excellent Private Entrepreneur" and so on.

Ms. Li Yanying, born in March 1969, is a Chinese national with no right of residence abroad. She holds a master's degree and is a senior manager and engineer. Successively served as finance Minister, deputy General manager, general manager and director of Juli Tianwei Hoisting Belt Co., LTD., Deputy Finance Minister and vice president of Juli Group Co., LTD., general manager of the company's hoisting belt Rigging factory, supervisor of the second Board of Supervisors and director of the fifth Board of Directors; He is currently a director of Hebei Juli Emergency Equipment Technology Co., LTD., vice President of the company and a director of the sixth board of directors.

Ms. Yang Xu is a Member of the Communist Party of China. She was born in March 1988 and has no right of residence abroad. He used to be vice president of Liu Ling Liquor Brewing Co., LTD., senior vice President of Juli Group Co., LTD., and currently president of Hebei Juli Agricultural Science and Technology Development Co., LTD., and executive President of Juli Group Co., LTD. Ms. Yang Xu has won the honorary titles of "March eighth Red Flag Bearer" and "Excellent Party Affairs Worker".

Cui Zhijuan lady, Chinese nationality, no foreign residency, born in 1969, PhD, the Ministry of Finance accounting talent pool of experts, master tutor, Peking University postdoctoral, Chinese certified public accountants, senior members of accounting society of China, China's cost of association, the third session of enterprise internal control standards committee consulting experts, Specially invited PPP experts from the Ministry of Finance, The National Development and Reform Commission, the Ministry of Environmental Protection and the Ministry of Communications, expert member of the RULES Committee of THE PPP Asset Trading and Management Platform, Member of the State-owned Assets Governance Research Committee of the Chinese Society of Finance, Specially invited expert of the Expert Committee of China Development Bank, Member of the Academic Committee of The Beijing National Accounting Institute, Senior audit experts of National Government Offices Administration, China Meteorological Administration, China Metallurgical and Geological Administration, distinguished experts of Performance Center of Shandong University of Finance and Economics, experts of Expert Advisory Committee of Zhonglian International Engineering Management Co., LTD. Currently, he is a professor at Beijing National Accounting Institute and an independent director of Wanrun.

Mr. Delei Liu, born in 1973 with a master's degree, is a Certified public accountant in China. He has obtained the independent Director qualification certificate recognized by the Stock Exchange. He has served as chief member of the Listing Office of Beijing Regulatory Bureau of China Securities Regulatory Commission, Deputy General Manager of the Financial Department of Beijing Zhongguancun Information Engineering Co., LTD., Deputy General Manager of the Marketing Department of Orient Fund Management Co., LTD., General Manager of the Marketing Department of Huashang Fund Management Co., LTD., Deputy General Manager of Zhongrong Joint Investment Management Co., LTD., Deputy General Manager of Beijing Guangneng Investment Fund Management Co., LTD., General manager of Securities Trust (Beijing) Department of China Resources Trust Co., LTD., Deputy General Manager of Beijing Pangushan Capital Management Co., LTD., independent director of the fifth board of directors of the company; Deputy General Manager of Shenzhen Micro Macro Long Term Asset Management Co., LTD., independent director of the company's sixth board of directors.

Mr. Liang Jianmin, born in 1962, bachelor's degree, senior engineer, Chinese nationality, with no right of abode abroad; An independent director qualification certificate recognized by the stock exchange; Served as director of the ministry of chemical industry, guotai junan securities research institute researcher, changsheng fund management deputy director of the company, the first securities co., LTD., director of research, market research center, deputy director of the Chinese listed companies, Qingdao win long asset management co., LTD., general manager, director of Shanghai rong ji investment partnership research, Independent director of Luxi Chemical Co., LTD and Cangzhou Dahua Co., LTD; He is currently the chief investment officer of Huaneng Investment Management Co., LTD., an independent director of Lucky Film Co., LTD., and an independent director of the sixth board of directors of the company.

Mr. Han Xuerui, Chinese nationality, born in September 1971, with no right of residence abroad, bachelor degree, member of the Communist Party of China, mechanical engineer, intermediate technician of Maintenance and Electrician, National second-class constructor, principal of safety project in rigging construction industry, Former type Co., Ltd., jinan branch general manager, purchase department minister, steel wire rope factory President assistant general manager, production system, Juli Sling Co., ltd. of steel wire rope factory director, synthetic fiber lifting belt factory director, Juli Sling Co., ltd. business security center director, the company of the fourth, fifth session of the board of supervisors supervisors,; Currently, he is the supervisor of Xushui Juli Steel Structure Engineering Co., LTD., and the chairman of the sixth Board of Supervisors.

Mr. Xie Yongli, Chinese nationality, no right of abode abroad, born in 1974, bachelor's degree, member of the Communist Party of China. He joined the company in 1993 and served as the salesman of Beijing office, general manager of Zhengzhou Branch, General manager of Sales in Liaoning Region, assistant president of Northwest Region. He is now the director of metallurgical factory of the company.

Mr. Kang Jian, Chinese nationality, no right of residence abroad, born in 1977, college degree, member of the Communist Party of China. Joined the company in 1999, served as the company's three Gorges office manager, Hunan deputy general manager, Anhui General manager, Jinmeng sales director, South China sales director, now the company's wire rope, steel wire rope factory director.

Mr. Yang Chao, a member of the Communist Party of China, born in August 1993, is a Chinese national with no right of abode abroad. In 2014, I started to work in the company and successively served as the Marketing Department clerk, the director of the Engineering project Department, and the special assistant of the president of Massive Dynamic Group Co., LTD. Vice President and director of the company. Mr. Yang Chao has won the honorary titles of "Hebei Province Enterprise Integrity Construction Excellent Worker", "China Construction Machinery Influence 100 people", "Hebei Province Excellent Private Entrepreneur" and so on.

Ms. Li Yanying, born in March 1969, is a Chinese national with no right of residence abroad. She holds a master's degree and is a senior manager and engineer. Successively served as finance Minister, deputy General manager, general manager and director of Juli Tianwei Hoisting Belt Co., LTD., Deputy Finance Minister and vice president of Juli Group Co., LTD., general manager of the company's hoisting belt Rigging factory, supervisor of the second Board of Supervisors and director of the fifth Board of Directors; He is currently a director of Hebei Juli Emergency Equipment Technology Co., LTD., vice President of the company and a director of the sixth board of directors.

Mr. Du Xueguo, Chinese nationality, member of the Communist Party of China, born in 1955, with no right of abode abroad, senior engineer, junior college degree; He used to be assistant engineer, engineer and senior engineer of Shanghai Cable Research Institute of The Ministry of National Machinery Industry, factory director of Shanghai Pujiang Cable Factory, General manager of Shanghai Pujiang Cable Co., LTD., senior vice president of Massive Dynamic Group Co., LTD., and general manager of Cable Engineering Company. Now he is the head of engineering department and chief engineer of the company. Mr. Du Xueguo was honored as Shanghai Model Worker, Shanghai Construction Hero, And Shanghai Long March Shock Worker. He participated in the research of "Complete set technology Research on Finished Cable of Yangpu Bridge" and "Research on Finished Production Technology of Prefabricated Parallel Wire Bundle of Main Cable of Suspension Bridge" and won the second prize of Shanghai Science and Technology Progress. Participated in Shanghai Nanpu Bridge, yangpu bridge, Shanghai pudong international airport, jiangyin Yangtze river bridge, nanjing second Yangtze river bridge, taizhou Yangtze river bridge, the parrot chau Yangtze river bridge in wuhan, chongqing longevity Yangtze river bridge, guizhou qingshui river bridge, the bird's nest, hong kong-zhuhai-macao bridge construction, and other national and provincial major project.

Ms. Zhang Yanmale, Chinese nationality, born in 1977, with no right of residence abroad, bachelor degree, member of the Communist Party of China. Former type co., LTD. Sales department minister, development center, deputy general manager, general manager, vice President, equipment supply department, commodity purchase department headquarters of the general manager, sales department, general manager, general manager of the global sales center - market management center director, the second session of the board of supervisors supervisors, the third session of the board of supervisors and supervisors, the fourth, chairman of the board of supervisors, the fifth, chairman of the supervisory board.

Mr. Zhang Haibo, Chinese nationality, no right of residence abroad, born in 1978, university degree, member of the Communist Party of China. In 1998, he joined the company and served successively as General manager of Zhejiang, General Manager of Zhejiang and Fujian, Sales director and President assistant of Juli Sling Co., Ltd. Currently, juli Rigging Shanghai Co., Ltd. and the overall management of East China region.

Mr. Fu Qiang, Chinese national, born in 1974, bachelor degree, senior accountant, member of the Communist Party of China; He used to be accountant of Hebei Baoshan Group Co., LTD., accountant of Juli Group, vice minister and minister of finance Department of the company. He is currently the chief financial officer of the company.

Mr. Zhang Yun is a Chinese national with no right of residence abroad. He was born in 1981 and majored in finance. In 2004, I joined the company and served as a staff member of finance Department, minister of legal Affairs department, deputy director of sales Office and representative of securities affairs. In July 2011, passed the ninth Training examination of Board Secretary Qualification of Shenzhen Stock Exchange medium and Small Board, and obtained the Board Secretary Qualification certificate. Secretary of the Board of Directors of the company.