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Mr. Gang Li, Chairman & CEO

Mr. Li was the Director of the Technology Innovation Department in Liaoning Province Planning and Economy Commission as well as the Director of the Economic Operation Department in Liaoning Province Economic and Trade Commission. From April 1984 to July 1998, he participated in preparation of the Eighth and the Ninth Five-Year Plan regarding technological improvement in eight industries including energy, transportation, and other various metallurgical industries. Mr. Li has also helped to organize and implement several projects in connection with technological improvements spanning across over 500 key products, 100 major projects, 100 enterprises and 8 industries, including the famous “115 engineering project”. Due to Mr. Li’s leadership in the “115 engineering project” and above-mentioned technological improvements, he was awarded the Enterprise Technology Advancement Award by China’s National Technology Improvement Commission. Mr. Li is also an accomplished author with several published papers and books. His book “An Introduction to Technological Improvement” was published by Xinhua Publishing House. In addition, Liaoning Provincial Government awarded his paper titled “Macro-indicator Review Systems in Enterprise Technology Improvement” with the National Major Outcome prize and a second prize in the category of Technological Advancement.

Mr. Li founded the Liaoning Nengfa Weiye Group in 1999 where he currently serves as the President and Chairman. In addition, Mr. Li serves as the Deputy Director of the Liaoning Provincial Resource Saving and Comprehensive Application Association. He is also the Deputy Director of China Energy Conservation Association and Deputy Director of Energy Conservation Committee under the China Energy Research Association.

Ms. Lihua Wang, Director & CFO

Ms. Wang has a master degree of accounting. Since May 1996, she has been involved in the building of Liaoning EMC, which is one of three EMCs established by the World Bank. Mrs. Wang is the chief financial officer of Liaoning EMC. In August 2003, the World Bank recommended her as the premier expert to the Chinese EMC Association. Ms. Wang became the Director and Chief Financial Officer of the Company on November 15, 2006.

Ms. Hong Li, Director and Officer of Law Department

Since September 2001, Ms. Li has been working as in-house counsel within the legal department of Liaoning Nengfa Weiye Group. She is currently responsible for regulatory compliance and corporate governance. She has strong professional experience in the fields of human resources and management. Ms. Li become the Director of the Company on November 15, 2006.