Ms. Wang was appointed as our executive Director on 2 May 2017. She joined our Group in January 2010 as executive manager. In December 2010, she was promoted to deputy general manager and is responsible for administration and human resources matters of all the Company’s subsidiaries in the PRC. Prior to joining our Company, from August 2006 to September 2009, she worked in Dubon Property and Casualty Insurance Company Limited Jilin branch（都邦財產保險股份有限公司吉林分公司）as business general manager and was responsible for business management. From July 1994 to August 2006, she was the deputy general manager in China Pacific Life Insurance Company Limited Tonghua branch（中國太平洋人壽保險股份有限公司通化中心支公司）and responsible for administration matters. Ms. Wang graduated from Jilin Industry University（吉林工業大學）with a bachelor’s degree in accounting in July 1998. Ms. Wang is the sister of Mr. Wang, the chairman of our Board, the chief executive officer and an executive Director of our Company.

Mr. Zhang has been appointed as executive Director with effect from 25 September 2024. He has been the deputy general manager of our Company. He joined our Group in December 2001 and was responsible for project management of the Group. In December 2010, Mr. Zhang was promoted from project manager to deputy general manager of our Company. Mr. Zhang graduated from Jilin University（吉林大學）with a higher diploma in economics in July 2002.

Mr. Shen has been appointed as executive Director with effect from 25 September 2024. He has been the general managers of our Group’s two wholly owned subsidiaries, Ji An Yaluo Wine Estate Company Limited（集安雅羅酒莊有限公司）and Tonghua Tontian Green Agriculture Development Company Limited（通化通天綠色農業產業發展有限公司）. He joined our Group in December 2001 and was responsible for product sales and marketing in the north-eastern region. He was promoted to the general manager of the two subsidiaries in September 2022. Mr. Shen obtained a diploma in business administration from Shandong Institute of Economics（山東經濟學院）in 1992.

Mr. Sun graduated from the School of Economic Law of Southwest University of Political Science and Law（西南政法大學經濟法學院）with a bachelor degree in Laws in 2010. He also obtained the PRC legal professional qualification certificate（法律職業資格）in 2010, the PRC certification of securities professional（證券從業資格）in 2011, and fundqualification certificate（基金從業資格）in 2016.

Mr. Sun is an executive director of Zhuhai Yingchuang New Energy Technology Company Limited（珠海映創新能源科技有限公司）, a company engaged in the construction of new energy power plant and electricity generation, since March 2019, and an executive director of Tawei (Zhuhai) Venture Capital Company Limited（拓為（珠海）創業投資有限公司, a company principally engaged in investment management, consulting and venture capital, since August 2020. Mr. Sun is a standing committee member of the 5th Committee of Jinwan District, Zhuhai City, Guangdong Province of the Chinese People’s Political Consultative Conference, vice president and secretary of Southwest University of Political Science and Law Alumni Association since December 2021, and government investment fund expert of the Jinwan District (Development Zone), Zhuhai City since October 2023.

Mr. Huang graduated from Hunan Agricultural University with a bachelor degree of law in economic laws in June 2016.

was appointed as our non- executive direction on 31 August 2022. He graduated from the University of Sydney in Australia with a Bachelor degree of Science, majoring in Nutrition and Metabolism. From September 2021, Mr. Li served as the vice general manager of Shenzhen Sanshun Pharmaceutical Limited (深圳三順製藥有限公司）.

was appointed as our non- executive direction on 31 August 2022. He graduated from Bryant University in the United States of America, with a Bachelor degree of Science in Business Administration, majoring in Finance and Economics. Mr. Zhu is currently the Investment Manager in Shenzhen Maoanyuan Investments Company Limited (深圳市茂安源投資有限公司).

Mr. Pei has been appointed as a non-executive Director with effect from 25 September 2024. He joined the Group in December 2004 and is responsible for the management of the production workshop and the product workshop. In June 2018, Mr. Pei was promoted to the manager of the purchasing department of the Company. Mr. Pei obtained a diploma in accounting from the Open University of China（國家開放大學）(previously known as China Central Radio and Television University（中央廣播電視大學）) in 2013.

Dr. Lau has been appointed as an independent non-executive Director with effect from 25 September 2024. He is currently the chief executive officer and president of a professional consultant firm in Hong Kong, the general manager of the international department of another Hong Kong accounting firm and the general manager of the international business department of an accounting firm in Guangdong. He was appointed as a visiting professor of accounting and finance at the Institute of Economic Research of Shenzhen University in Shenzhen, the PRC, and from October 2013 to July 2019. He was also an independent non-executive director of Baineng International Energy Holdings Limited（百能國際能源控股有限公司）(8132.HK), a company listed on the Growth Enterprise Board of Hong Kong.

Dr. Lau has many years of accounting, finance and management experience. He has been as the international affiliate member of the Hong Kong Institute of Certified Public Accountants. He is also honorary fellow member of the American Management Institute and the member of the Montana Society of Certified Public Accountants. He is the associate of the Institute of Financial Accountants of United Kingdom and the member of the Institute of Public Accountants at Melbourne, Australia. Dr. Lau received his degree of doctor of Philosophy in Accounting and Finance from Wisconsin International University.

Mr. Ge has been appointed as an independent non-executive Director with effect from 25 September 2024. He is currently the deputy general manager of Tonghua Yingxin Liquor Co., Ltd.

Mr. Ge has extensive experience in the wine industry in the PRC and is qualified as a senior engineer, senior winemaker and first-class sommelier. He is an expert who enjoys the special government allowance of the State Council and the special allowance of the provincial government. He has two national invention patents and participated in the drafting of three industry standards. The products developed by him have won more than 60 awards in domestic and foreign competitions, and 21 projects that have been developed by Tonghua City have been awarded the Innovation Achievement Award; He has successively won the titles of “Inheritor of Chinese Characteristic Flavor Food Production Skills”, “Outstanding Winemaker of the Year of Chinese Wine”, “Jilin Craftsman”, “Master Craftsman of Jilin Province Brewing Industry”, “Tonghua Craftsman”, “Innovation Expert”, “Model Worker”, Outstanding CPPCC Member”, “Outstanding Young Volunteer of Tonghua City”, and Food Industry of Jilin Province 40 years of meritorious figures, Jilin Province employment and entrepreneurship advanced individual and other titles. He is currently a member of the National Wine Honorary Appraisal Committee of the China Wine Industry Association, and a national judge of wine and fruit wine of the China Food Industry Association. He is a distinguished expert of the China Fruit Wine Industry Science and Technology Innovation Strategic Alliance, vice president of Tonghua Wine Association, visiting professor of Tonghua Normal University, and member of Tonghua CPPCC. He obtained a professional diploma in fermentation engineering from the Department of Food Engineering of Dalian Institute of Light Industry（大連輕工業學院）(now known as Dalian Polytechnic University（現大連工業大學）) in 1991.

Mr. Chong, aged 39, has been appointed as an independent non-executive Director with effect from 25 September 2024. He has been a vice president of a Hong Kong securities company for many years, a vice president of another Hong Kong securities company and an investment adviser of a Hong Kong company for several years. During the period from May 2020 to October 2022, he worked for Victory Dragon International Holdings Limited（勝龍國際控股有限公司）(1182.HK), a company listed in Hong Kong.

Mr. Chong obtained a Higher Diploma in Business Administration and a Diploma in Chinese Business Industry from the Hong Kong Institute of Vocational Education.

Mr. Zhu has been appointed as an independent non-executive Director with effect from 25 September 2024. He is currently the manager of the purchasing department of Sanyuan Mining（三源礦業）in the Beipiao City（北票市）. He has extensive working experience in the agro-processing industry, hotel management and mining industry, and has worked for various enterprises in the industry and held managerial positions.

Mr. Li obtained a bachelor degree in civil engineering from Dalian University of Technology in July 2014.

He is currently the president of Shenzhen Guangxin Construction (Group) Co., Ltd.（深圳廣信建設（集團）有限公司）, a company principally engaged in design and construction of building decorations. He has obtained a number of professional qualifications and certificates on building and landscape, including the landscape architecture senior engineer certificate obtained in December 2015, grade 2 flower landscape artist certificate obtained in March 2021, ecological environment inspector certificated obtained in July 2024, senior pest controller certificate obtained in November 2021, level 2 flower border engineer certificate in April 2021, senior plant protection worker certificate obtained in March 2020. He was also won a number of awards in building landscape engineering over the past few years.

Ms. Lui graduated from The Chinese University of Hong Kong with a degree in bachelor of business administration in 2006 and is currently a member of the Hong Kong Institute of Certified Public Accountants.

Ms. Lui has over 17 years of experience in financial management and corporate finance. Since 27 September 2018, Ms. Lui has been the chief financial officer and a joint company secretary of Feiyu Technology International Company Limited (stock code: 1022), a company listed on the Main Board of the Stock Exchange. Currently, Ms. Lui is also the company secretary of Yik Wo International Holdings Limited (stock code: 8659), a company listed on the GEM of the Stock Exchange, and a joint company secretary of China Hongguang Holdings Limited (stock code: 8646), a company listed on the GEM of the Stock Exchange. Ms. Lui has also been an independent non-executive director of China Tangshang Holdings Limited (stock code: 674) and GoFintech Innovation Limited (stock code: 290), companies listed on the Main Board of the Stock Exchange, since 21 April 2017 and 19 September 2023 respectively.

From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Life Style Company Limited (formerly known as GR Properties Limited) (stock code: 108), a company listed on the Main Board of the Stock Exchange and which is engaged in property development and investment. From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited, a company previously listed on the Main Board of the Stock Exchange under the stock code: 112, which was engaged in property development and investment.

Mr. Chan obtained a bachelor degree in information systems and a master degree of accounting from Curtin University of Technology, Australia. He has been appointed as a committee member of the 9th and 10th Committee of Maoming City of The Chinese People’s Political Consultative Conference since January 2017. He has extensive experience in information technology, accounting, finance, corporate governance, strategic planning, as well as mergers and acquisitions.

Mr. Chan was an executive director, an authorised representative and a compliance officer of Aurum Pacific (China) Group Limited (now known as Wuxi Life International Holdings Group Limited) (stock code: 8148), a company listed on the GEM of Stock Exchange from October 2014 to November 2018. He was the chairman and executive director of PPS International (Holdings) Limited (stock code: 8201), a company listed on the GEM of the Stock Exchange from June 2015 to July 2016. He was also an executive director of China Taifeng Beddings Holdings Limited (now known as Shimao Services Holdings Limited) (stock code: 873), a company listed on the Main Board of the Stock Exchange from July 2016 to August 2016. He was also an executive director of Green Energy Group Limited (stock code: 0979), a Company listed on the Main Board of the Stock Exchange from February 2017 to July 2017. He was also an executive director of Elegance Optical International Holdings Limited (stock code: 0907), a company listed on the Main Board of the Stock Exchange from May 2017 to April 2018. Mr. Chan has been an independent non-executive director of Vicon Holdings Limited (stock code: 3878), a company listed on the Main Board of the Stock Exchange since September 2021.

Mr. Wang has been appointed as the chief winemaker of our Company since 1 January 2017. Prior to joining our Group, from August 1985 to January 2014, he served various positions in Tonhwa Winery Limited（通化葡萄酒股份有限公司）, a wine company currently listed on the Shanghai Stock Exchange, including director of chief engineer’s office, director of research office, head of technical division, director of research institute and general manager. In 2014, Mr. Wang joined Hangzhou Oriental Culture Tourism Group（杭州東方文化園旅業集團）as general manager of one of its subsidiaries, Liaoning Northern Latitude 41 Degrees Wine Company Limited（遼寧北緯41度酒業有限公司）. He has been a member of the China Alcoholic Drinks Association（中國酒業協會）, China Food Industry Association（中國食品工業協會）, Wine Expert Panel of National Wine Quality Inspection Center（國家葡萄酒質檢中心葡萄酒專家組）and a national liquor judge since 1997. Mr. Wang was appointed as an international judge by Union Internationale des Oenologues（國際釀酒師聯盟）in 2008, certified as the first batch of state level senior winemaker（高級釀酒師）and first-class sommelier（一級品酒師）in 2012, and elected as a member of the First National Wine Brewing Standard Technology Committee Grape Wine Sub-branch（首屆全國釀酒標準化技術委員會葡萄酒分會）in 2014. He graduated from Food Science & Engineering of Dalian Institute of Light Industry（大連輕工業學院）(currently known as Dalian Polytechnic University（大連工業大學）) with a college diploma of industrial fermentation in August 1985.

Ms. Zhao is the deputy general manager of our Company. She joined our Group in September 2001 and was promoted to the position of deputy general manager in December 2014. She was the chief financial officer of our Group from December 2014 to December 2015, and was re-appointed as the chief financial officer of our Group from July 2018 to August 2024. Ms. Zhao graduated from Jilin University（吉林大學）with a higher diploma in finance and accounting in July 2000. She obtained her qualification of mid-level accountant in May 2005.

Mr. Wang Kai（王凱）, is a deputy general manager of our Company. He joined our Group in November 2021 and is responsible for the Group’s investment and finance management, promoting our products of the Group and our Group’s corporate image. Mr. Wang graduated from Harbin University of Science and Technology（哈爾濱理工大學）with a higher diploma in Human Resource Management in January 2007 and he also obtained Master of Business Administration in Executive Management from Royal Roads University in Canada in September 2012.