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Mr. Gang Li, Chairman & CEO

See Management.

Ms. Lihua Wang, Director & CFO

See Management.

Ms. Hong Li, Director and Officer of Law Department

See Management.

Mia Kuang Ching — Independent Director, Chairman of Audit Committee

Mr. Mia Kuang Ching co-founded the Shanghai Sino-Biz Financial Advisory Company Ltd. in 2001, which was reorganized as SBA Stone Forest Corporate Advisory (Shanghai) Co., Ltd. in 2003, where he was the Director, Investment Advisory and currently is the Managing Partner of the firm. From 1997 to 2000, he was the Chief Accountant of Dalian Container Terminal, a joint venture formed by PSA Corporation of Singapore and the Port of Dalian Authority. From 1994 to 1997, he was the Group Financial Controller of Fullmark Pte. Ltd., responsible for operations in China, Hong Kong, Malaysia and Vietnam, in charge of strategic investment, group financing and mergers and acquisitions. From 1992 to 1994 he was Regional Accountant (South Europe) of Singapore Airlines. Mr. Ching became an Independent Director of the Company on August 12, 2009 and will chair the Audit Committee.

Jianxin (Jason) Wang — Independent Director, Chairman of Nomination Committee

Mr. Jianxin (Jason) Wang has been the Managing Director of China Carbon Corporation, an international company engaged in carbon trading, since January 2008. From 1993 to December 2007, Mr. Wang was the President of Sparkles International Development Corp. a US-Sino company engaged in boiler energy savings. Mr. Wang was a consultant to the Chicago Climate Exchange Inc. from May 2006 to January 2008. Mr. Wang in the past worked as the General Manager of J&J Import & Export Inc. in the United States from 1991 to 1992, was a Research Assistant, Division of Industry and Finance, China Department, at the World Bank from 1989 to 1990, Deputy Director, English Program Department of Advanced Language Studies, Beijing Foreign Studies University, Beijing, China from 1983 to 1986 and General Manager, Supply and Transportation Department, Beijing Heavy Machinery Plant, Beijing, China from 1974 to 1979. Mr. Wang has extensive experience in the areas of climate change and carbon trade and energy efficiency. He has served as a lecturer, advisor, director of research and conference participant, among other things, in respect of energy efficiency, renewable energy, and energy strategy and services. Mr. Wang became an Independent Director of the Company on August 12, 2009 and will chair the Nominating Committee.

Jiuding Yan- Independent Director-Member of Nomination Committee and Audit Committee

Mr. Jiuding Yan has the Vice President of Zhong Tian Securities Corporation Limited since July 2004. From 1996 to July 2004, Mr. Yan was the Deputy General Manager of Liaoning Orient Securities Company. Mr. Yan also acts as a financial consultant to public and non-public companies operating in the People’s Republic of China and in other countries. Mr. Yan has degrees from Shenyang Agricultural University and the California State University, Hayward.

John C. MacLean -Independent Director-Chairman of Compensation Committee

John MacLean is founder and President of Energy Efficiency Finance Corp., a financial advisory firm specializing in finance for energy efficiency and renewable energy projects founded in 1999 and based in Olympia, Washington, USA. Mr. MacLean’s background is investment banking in municipal and project finance for energy and environmental projects. He has 26 years commercial finance experience with a wide range of investment structures for senior debt, municipal bond, leasing, factoring, subordinated debt, guarantees, project equity and corporate equity transactions and has worked on financing EE projects and companies throughout his career. His clients have included commercial and development financial institutions, energy services companies, utilities, public agencies and state and local governments on project development, procurement and finance assignments. For the last fourteen years, he has worked internationally as a financial advisor with the International Finance Corp., World Bank, Asian Development Bank, United Nations Environment Program and others to develop, structure and implement energy efficiency and renewable energy investments and finance programs. He graduated from Yale University in 1980 in economics and teaches sustainable economics and political economy at The Evergreen State College.

Zhongmin Wang-- Independent Director-Member of Compensation Committee

Mr. Zhongmin Wang has been the director of the ISO Board in the People’s Republic of China since 2004, the Vice Minister of Standardization Administration of the People’s Republic of China since 2004, and the Minister of China Special Equipment Inspection and Research Center since 2004. From 1978 to1985 he was the Party Secretary and Factory Manager of Jinzhou Ferroalloy Co., Ltd.; from 1985 to 1992 he was the Director of the Liaoning Metallurgy Bureau; from 1992 to1996, he was the Committeeman and Vice-Mayor of Huludao City; from 1996 to 2000 he was the Party Secretary and Deputy Director of Liaoning Province Economy and Trade Commission; and from 2000 to 2004 he was the Party Secretary and Director of General Administration of quality Supervision, Inspection and quarantine of Liaoning Province. Mr. Wang has degrees from the Management Department of Beijing Technology University, Northeastern University and the Party School of the CPC Central Committee.