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 was appointed as our executive Director on 8 September 2008. He is one of the founding management team members of Tonghua Tongtian since its establishment in 2001. Prior to May 2011, he was primarily responsible for sales, marketing and products promotion of our Group. Since May 2011, he has assumed responsibility for and is in charge of the merger and acquisition activities of our Group. Prior to joining our Group, from April 1984 to August 2000 he worked with Tonhwa Winery Limited (通化葡萄酒股份有限公司), a wine company currently listed on the Shanghai Stock Exchange, and in February 1986 he was promoted to be a district sales manager. He obtained a junior college diploma of economic management from the Party School of Jilin Province Government (吉林省黨委校) and graduated in July 1991.

Mr. Wang, has been appointed as executive Director on 14June 2024. He has been the vice president of the Company since January 2024 and was the assistant to the chairman of the Board from May 2021 until his appointment as the Vice President in January 2024. Mr. Wang received a bachelor’s degree in Finance from the Central University of Finance and Economics, the People’s Republic of China in June 2023. Mr. Wang is the son of the Mr. Wang Guangyuan, a former executive Director and the nephew of Ms. Wang Lijun, the chairlady of the Board and an executive Director.

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.

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. Yang was appointed as our independent non-executive Director on 15 January 2016. He is also a member of the audit committee, the remuneration committee and the nomination committee of our Board. Mr Yang holds a bachelor degree in mechanical engineering from Beijing Institute of Technology（北京理工大學）. He is experienced in the wine industry in the PRC and has been serving as the secretary of the expert committee of the Grape and Fruit Wine of the China National Food Industry Association（中國食品工業協會葡萄酒、果酒專家委員會） for many years.

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. 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）, aged 42, 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.