Board of Directors

Yuping Ouyang is an independent director of the Company and serves as Chairman of the Audit Committee. Ms. Oyang has been serving as Chief Financial Officer at China Techfaith Wireless Communication Technology Limited, a NASDAQ listed company (CNTF). Previously, she held various financial and accounting management positions at CNTF. Prior to CNTF, she served as an auditor at Guangdong Kaowick CPAs and an account manager at Guangzhou Metro Corporation. Ms. Oyang is a licensed member of the Certified Public Accountants of Washington State and a member of the Association of Chartered Certified Accounts. She holds a B.A. in Management from Guangdong University of Foreign Studies and a MBA from Sun Yet-Sen University.

Guoquan Wang is an independent director of the Company and serves as Chairman of the Compensation Committee. Mr. Wang served various managerial positions including Vice President of the international trade group of agrichemical and aquatic products at China National Fisheries, an ocean fishery product and service company operating in multiple countries. Previously, he held various operational and managerial positions for import and export of agrichemical and fishery products at Huanong, a subsidiary of China National Fisheries as well as chemical and textile products at Sinochem Group and Sinochem England. Mr. Wang holds a B.A. in International Trade Management from Liaoning Finance and Trade College.

Bo Wu is an independent director of the Company and serves as Chairman of the Nominating and Corporate Governance Committee. Mr. Wu held various technology operations and management positions before he served as Vice President at Capinfo, a provider of “digital and smart city” technology services. He served as General Manager at Credit & Risk Management, a provider of consumer and corporate credit and risk information systems. Mr. Wu holds a B.E. and M.S. in Optical Engineering from Huazhong University of Science and Technology and a PhD in Optical Instrumentation from a joint PhD program by Institute of Applied Physics at Dalian University of Science and Technology and University of Bonn.