Male, Han nationality, born in February, 196 1 65438. Mr. Wang Zhiwei has been engaged in the gold jewelry industry since 1994. He is the founder of Dongguan Jinye Jewelry Co., Ltd. and serves as the chairman and general manager of the company. He also served as the fourth vice president of the Gold, Silver and Jewelry Chamber of Commerce of the All-China Federation of Industry and Commerce, the third director of the Shenzhen Gold and Jewelry Industry Association, and the focus of national quality supervision. He is currently the director and general manager of our company.

Director, Deputy General Manager and Chief Financial Officer: Chen Xuezhi

Male, Han nationality, born in September, 1968, graduate student, certified public accountant, graduated from Tianjin University of Finance and Economics. 1990- 1997, working in the finance department of Tianjin Machine Tool Electric General Factory; 1997 ——1999, as the financial manager of Tianjin Xiangyun Commercial Building; 1999 —2003, as the financial manager of Tianjin Branch of Ningbo Yixiu Co., Ltd.; From 2003 to July 2009, he served as deputy financial director of Tianjin Leading Group Co., Ltd.; From March of 20 10 to September of 2010/0, he served as the director and chief financial officer of Jilin Leading Technology Development Co., Ltd., and is currently the director, deputy general manager and chief financial officer of the Company.

Director and Deputy General Manager: Xie

Male, Han nationality, party member,1born in June 1964, in-service graduate student, graduated from the Department of Mathematics of Huaiyin Normal University. 1986-1In March 1994, he taught in Jinhu Middle School and Licheng Middle School in Jiangsu Province, and served as secretary of the Youth League Committee, vice president and secretary of the Party branch. 1994 to 2004, successively served as vice president, party secretary and principal of Ren Haijun Sanya Bayi Middle School; From 2004 to 2007, he served as the director and general manager of Beijing Minte Technology Co., Ltd.; From June 5438+1October 2007 to June 2065438 +0 1 65438+20071October, he served as the director of the investment department of China National Mining Xinhua Mining Co., Ltd., and is currently the director and deputy general manager of the company.

Secretary of the Board: Wang Hongxia.

Female, Han nationality,1born on July 24th, 977, with a bachelor's degree. He used to be a quality inspector of Yichun Qingshan Furniture Co., Ltd., a craftsman of Yichun Qingshan Furniture Co., Ltd., a staff member of the Human Resources Department of Guangming Group Furniture Co., Ltd., a staff member and minister of the Secretary Department of the Board of Directors of Guangming Group Furniture Co., Ltd., and now he is the secretary of the Board of Directors of the Company.