ZHEJIANG L&T GROUP

President ：Ru GuanJun
Male, born in December of 1947, the people of Shaoxing county of Zhejiang Province, the Party member of the CPC, academic credentials of junior college. The successive Shaoxing counties hold the deputy director , pottery weir , director , Shaoxing county supply and marketing of supply and marketing cooperative of highland port of Shaoxing county of supply and marketing cooperative to unite society's deputy director richly; Financial deputy bureau director , chief , leading Party group deputy secretary of tax bureau of Shaoxing county; Vice county magistrate , member of the standing committee of county Party committee , managing vice county magistrate , deputy secretary of county Party committee , county magistrate , secretary of the leading Party members' group of county government of people's government of Shaoxing county; Shaoxing vice-mayor , member of the standing committee of municipal Party committee , managing vice-mayor of municipal government. It is one of the founders of our company to eat and imprison Mr. Jun , has taken the post as the President of the first board of directors of our company , Presidents of four boards of directors of our company. At present the vice-president of board of directors of precise work Corporation (Group).

Vice-president：Teng WanYong
Male, born in September of 1947, the people in Hangzhou of Zhejiang Province, the Party member of the CPC, the academic credentials of junior college, economist . Successive secretary , the land-reclaimable field secretary of Zhejiang Province , Bureau of Finance of Hangzhou of political department of administration bureau of farm of area of Hejiang of Heilongjiang organize the place vice section chief , division chief. Financial director of office of developing company of incumbent Zhejiang , investing in a manager.

Director：Jin LiangShun
Male, born in October of 1954, the people of Shaoxing county of Zhejiang Province, the Party member of the CPC, the academic credentials of junior college, senior engineer , advanced political and ideological work teacher . Successive Shaoxing mechanical warp knitting factory director of general factory have, Jiang Hua in Zhejiang can comprehensive vice-president of Development Co., Ltd, Jiang Hua in Zhejiang Yes President of Seiko group, general manager , precise work Corporation (Group)'s President and concurrently general manager , rainbow director , President of Zhejiang Chinese Limited Company of group of city of light textile , general manager of Industrial Co., Ltd of Shaoxing county; Successively chosen as national pace-setter in the New Long March , national spark model , model worker of Zhejiang Province, outstanding young factory director , province spark star's entrepreneur of the province; The third in our company of Mr. Jin LiangShun department, director of the fourth board of directors. At present the president of board of directors of precise work Corporation (Group).

Director：Jin JianShun
Male, born in 1959, the people of Shaoxing county of Zhejiang, the Party member of the CPC, Master degree candidate's academic credentials of industrial and commercial administration, senior economist . Successively in Shaoxing county the school taught, the army was on active service, the labour service agency of bureau of labour of the city of Shaoxing worked in the bridge centre of Yang flood ; Successive Shaoxing director and clerk of personnel bureau, the good fortune of Shaoxing makes institute's president happy, general manager , managing vice president , vice-president of board of directors , managing vice-president of smart work Corporation (Group) of smart work group of supermarket of Huaneng Group of Shaoxing Co., Ltd.. General manager , vice-president of board of directors , Zhejiang President of Holding Co., Ltd. of smart work of smart work Corporation (Group) of group Limited Company Cheng of Chinese light textile of incumbent Zhejiang.

Director：Fu ZuKang
Male, born in May of 1964, the people of Shaoxing county of Zhejiang Province, the Party member of the CPC, the academic credentials of junior college, senior accountant , senior economist . Successive Shaoxing mechanical financial section chiefs of general factory of warp knitting, unite the manager of Finance Department of industrial corporation in the sea of Hainan, Zhejiang can comprehensive in the Jiang Hua for Development Co., Ltd for Finance Department manager, Zhejiang Jiang Hua can general manager of Seiko group assistant , Zhejiang Seiko group vice president ,etc. duty. Directors of the third board of directors of our company of Mr. Fu ZuKang department , the fourth board of directors. At present the precise work Corporation (Group)'s director, precise work director of Holding Co., Ltd. , vice president of Zhejiang Chinese Limited Company of group of city of light textile of Zhejiang and concurrently will check the wine President of Co., Ltd. , general manager of Shaoxing of mountain .

Director：Jiang CuiFei
Female, born in July of 1953, the people in Taizhou of Zhejiang Province, the Party member of the CPC, the academic credentials of junior college, accountant. Successive Zhejiang Province accountants of commerce office of people's government, the Secretariat of office of the people's government of Zhejiang Province, commerce place director and clerk, International Trust and Investment Corporation of Zhejiang Province invests and manages the assistant manager of management department, such duties as the Zhejiang Province holding assets assistant manager of management department , general manager's assistant of Zhejiang Province China Telecom enterprise (Group ) Corporation of group Co., Ltd. of China Telecom ,etc.. Green striking director of the two , three , fourth board of directors of our company of lady's department of river. At present the Financial Controller of our company.

Independent director ：Shen YuPing
Male, born in August of 1957, the Party member of the CPC, the doctor of economics , register a tax teacher . Obtained the finance and specialized doctorate of tax revenue in Shanghai finance and economics university in 1998; Invited as the economics visiting scholar of Britain Southampton university in 2000. Respect of studying with the financial accountant in the tax policy etc. has made brilliant achievements. Have obtained the outstanding scientific findings second prize of State General Tax Bureau, the third-class outstanding scientific findings of people's government of Zhejiang Province reward , outstanding scientific findings second prize of education department of outstanding scientific findings first prize of State Taxation Administration of Zhejiang Province , Zhejiang Province. Finance and president of Public Managerial College of the incumbent Zhejiang Finance and Economics Institute , holding joint-stock company , Zhejiang independent director of Limited Company of money hawk of day of the east of Zhejiang concurrently. Took the post as the independent director of board of directors of our company from May of 2002.

Independent director ：Chen JianYong
Male, born in January of 1958, the Party member of the CPC, professor, polymer chemistry and physics doctor. Respect of studying in textile , fibre material etc. has achievements tall and erectly. Have let Japan build the wave material engineering industrial technology research institute and specially invite the researcher; Szybala , the visiting professors of environmental protection university of that state of Palestine; Senior visiting scholar of polytechnical university in Tokyo of Japan. Obtained the special subsidy of scientific research of the State Council in 1999, was rewarded by the outstanding education of State Textile Industry Bureau in 2000, will obtain such rewards as the second prize of National Prize for Progress in Science and Technology ,etc. in 2004. Vice-president of the incumbent institute of technology of Zhejiang, hold society's managing director of China's textile project concurrently, professional committee's committee member of chemical fibre of project society of China's textile , the Chinese textile clothing is educated and learnt to the managing director , national textile project vice chairman of supervisory committee , Zhejiang Province society's director of graduate education of specialized education of undergraduate course. Took the post as the independent director of board of directors of our company from May of 2002.

Independent director ：Shen JianLin
Male, born in 1968, the undergraduate course academic credentials of the university, senior accountant, securities business license accountant , China and register the accounting appraiser of the assets. Successive Zhejiang line managers of eastern accounting firm , vice presidents. The incumbent Shanghai sets up letter deputy director's accountant of accounting firm of the Changjiang River and concurrently chief of branch of Hangzhou, long letter financial advisor's President of Co., Ltd. , Zhejiang special independent director of group Limited Company of Great Britain in Hangzhou.

Secretary of board of directors ：Zhang WeiFu
Male, born in 1962 , graduated from the university of Jiangsu, undergraduate course academic credentials, engineer. Worked in 1984, had worked and inspired confidence in the Limited Company, Zhejiang Golden Horse futures Co., Ltd. majestically in Wuxi of Jiangsu, the duties of securities affairs representative , secretary of board of directors that the successive Chinese boards of directors of Limited Company of group of city of light textile of Zhejiang take the post as.