Yatai Group

Vice Chairman

Li Tingliang, male, born in 1952,of postgraduate educational background, senior economist. Now, he is the Vice Chairman of the Board, Vice Presidnt and Party Secretary of Jilin Yatai(Group) Co., Ltd.

Xu Defu, male, born in 1953, of Postgraduate educational background, Senior economist, Now,he is the Vice Chairman of the Board and Vice President of Jilin Yatai(Group) Co.,Ltd.

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Board of Directors	Supervisory Commitee	Senior Administrator

	Chairman

			Song Shanglong, male, born in 1953, of university graduate educational background, senior economist, Excellent young Entrepreneur of Jilin province and the state, deputy to the NPC of changchun city, and utstanding Business Operator of changchun city. He has once taken the following posts: Vice director of Changchun Longda Building Industrial Company,and Vice Chairman of the Board and President of Jilin Yatai (Gtoup)Co., Ltd.. Now, he is the Chairman of the Board and President of Jilin Yatai (Group) Co. Ltd.

	Directors

	Chen Jizhong, male, born in 1958, of university graduate educational background, senior engineer. the Excellent Business Operator of Changchun City .Now,he is the Director of the Board and Vice President of Jilin Yatai (Group) Co.,Ltd				Sun Xiaofeng, male, born in 1962, Postgraduate majoring m economics, senior economist, Now, he is the Director of the Board, Vice President and Secretary of the Board of Directors of Jilin Yatai(Group) Co. , Ltd.



	Shi Guoqin, female, born in 1945, of college graduate educational background, senior economist. Now, she is the Director of the Board and Vice President of Jilin Yatai(Group) Co.,Ltd.				Liu Shushen, male, born in 1962, of Postgraduate educational background, senior accountant. Now, he is the director of the Board and General Accountant of Jilin Yatai(Group) Co., Ltd.



	Wang Huamin, male, born in 1962, of doctral graduate educational backround, associate Profesor. Now , he is the Director of the Board, Vice Chief Economic Manager of the Securites and Investment Department, and Director of the Research of Jilin Yatai (Group) Co., Ltd.				Hao Shui, male, born in 1926, Academician of Chinese Academy of Sciences. Now, he is the Professor in Genetics and Cytology Research Institute of Northeast Normal University and Vice President of Chinese Associateion for Cytobiology, Director of Jilin Province Expert Guiding Committee of Modern Biological Tech-nology and Director of the Board of Jilin Yatai (Group) Co., Ltd.



	Huang Baiqu, male, born in 1949, doctor of Edinburgh University in Britain , Professor, doctoral supervior. He has once been engaged in the postdoctoral research in the US Michigan Cancer Research Foundation. Now, he is the General Director of the Genetics and Cytology Research Institute of Nortmal University and the President of Jilin , Genetics, Diretor of Jilin Association for Biochemistry and Molecular Biology, and Director of the Board of Jilin Yatai (Group) Co.,Ltd.				Sun Xiaobo, male, born in 1958, research fellow, tutor of doctor. He is one of the young experts with outstanding achievement recognized at the state level. He is now President of the Research Institute of the Chinese Medicine , the doctoral tutor of fungus science for medical use in Jilin University of Agriculture and the Independent Director of the Board in Jlin Yatai(Group) Co., Ltd.



	Li Yu, male, born in 1944, doctor, tutor of doctor. He has won the honor of young expert with outstanding achievement in science and technology (management) recognized at the state level .. He is now the President of Jilin University of Agriculture, a professor of fungus science and plant pathology and the Independent Director of the Board in Jilin Yatai(Group Co., Ltd.				Cheng Xiuru, female, born in 1964, college graduate, Senior Accountant. Now she is the Chief Accountant of Changchun Ouya Group Co., Ltd. and the Independent Director of the Board in Jilin Yatai (Group) Co., Ltd..