Mr. ZHU Gong Shan (朱共山), has been an Executive Director of the Company since July 2006 and is the Chairman, Chief Executive Officer and a member of the Strategic Planning Committee of the Company. Mr. Zhu is the founder of the Group and together with his family, are the beneficial owners of a trust which owns about 32.4% issued share capital of the Company at 31 December 2009. He is currently the Chinese People's Political Consultative Conference member of Jiangsu Province, the Vice Chairman of the Cogeneration Professional Committee of the Chinese Society for Electrical Engineering (中國電機工程學會熱電專業委員會), the Honorable Chairman of the 4th Board of Directors of Nanjing University, the Vice Director-general of Jiangsu Foundation for the Wellbeing of the Youth, the Honorable Chairman of Jiangsu Residents Association in Hong Kong, the Honorable Chairman of Jiangsu Yancheng Residents Association in Hong Kong, the Honorable Chairman of Jiangsu Chamber of Commerce in Guangdong, the Senior Consultant of Xilingol local government, the member of Chinese Entrepreneur Club on Renewable Energy and the member of American Council on Renewable Energy. Mr. Zhu majored in electrical automation and holds a degree of Doctor of Philosophy in Business Administration.

Mr. SHA Hong Qiu (沙宏秋), has been an Executive Director of the Company since November 2006. He is also the President (Power) and a member of the Strategic Planning Committee of the Company. Mr. Sha is responsible for the overall operation and management of the Group's power business. Mr. Sha had been awarded various titles, including the Outstanding Entrepreneur of Xuzhou (徐州市優秀企業家) in 2000 and the Outstanding Enterprise Manager of Taicang (太倉市優秀企業管理人才) in 2005. He graduated from the China University of Mining and Technology in 1986, majoring in enterprise management. Mr. Sha is a Senior Economist. He has over 10 years experience in the operation and management of power plants.

Mr. Hunter JIANG (江游) was appointed as the President of the Company in 2009 and currently is responsible for the Company's solar farm business. Prior to joining us, Mr. Jiang was the chief executive officer of GCL Solar Energy Technology Holdings Inc. ("GCL Solar"). From 2005 to 2007, Mr. Jiang was the chief executive officer of Shanghai Alison Group Co. Ltd., a manufacturer of steel pipe, petrochemicals and specialty packaging headquartered in Shanghai. From 1998 to 2005, he was the chief executive officer of IPC Corp. China, a wholly owned subsidiary of IPC Corporation Limited, a company listed in Singapore whose businesses include information technology, property investment and development as well as investment holding. Mr. Jiang graduated from Shanghai Lixin University of Commerce and obtained a degree in English from the East China Normal University Shanghai and an MBA from Macau University of Science and Technology.

Mr. SHU Hua (舒樺), has been an Executive Director of the Company since October 2007. Mr.Shu was appointed as the President of the Company in May 2010 and is responsible for the overall operation and management of the polysilicon and wafer businesses of the Company. He has over 10 years' experience in the power industry and has joined the Group since June 2004. Mr. Shu has a Master's degree in Business Administration for Senior Management from the Tongji University in the PRC.

Mr. John Russell Hamilton is our Vice President of Technology. Prior to joining us, Mr. Hamilton worked for REC Silicon (a publically listed solar energy company on the Oslo stock exchange) for 9 years as Director of Projects and Director of Operations. At REC, he was involved with the R&D process development, commercialization and operation of new solar silicon production technologies and the expansion, modernization and optimization of existing technologies. Before that, Mr. Hamilton worked for the international petrochemical companies Chevron and Unocal in facility optimization & expansion, plant operation and new process integration into Refineries and Chemical Production Facilities for 26 years. Mr. Hamilton has a Bachelor of Science degree from Purdue University at West Lafayette, Indiana USA.

Mr. JI Jun (姬軍), has been an Executive Director of the Company since November 2006. He is also a member of the Strategic Planning Committee of the Company. Mr. Ji focuses on strategic planning and business development of the Group. He has extensive experience in the power industry and has experience in handling corporate finance projects.

Mr. TONG Kay Tak Tom (唐基德) is Vice President in charge of legal affairs of the Company. He is a Solicitor of the Supreme Court of England and Wales and High Court of Hong Kong. Mr. Tong has served as director and senior management of publicly listed companies in Hong Kong and the United Kingdom and was a partner of a major Hong Kong law firm. Mr. Tong is a graduate of the College of Law, Law Society, London and University of Leicester, United Kingdom.

Mr. TONG Yee Ming (湯以銘), has been an Executive Director of the Company since July 2008 and is the Chief Financial Officer of the Company. He is an associate member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Cost and Management Accountants of United Kingdom. He obtained a Bachelor of Arts degree in Business Administration from University of Washington in 1979. In 1980, Mr. Tong obtained a Master of Business Administration degree from Oregon State University. Mr. Tong has broad financial management and accounting experience and had also acted as the chief financial officer and finance director for a number of companies, including listed companies in Hong Kong.

Mr. SHI Jia Bin (施嘉斌) was appointed as Vice President of the Company in 2009. He is responsible for project investment, human resources and administrative management of the Group's solar business. He joined the Group in 1997. Mr. Shi has more than ten years' experience in project investment and corporate management in China. Mr. Shi holds a Bachelor degree in hydrology & water resources from Hohai University of China.

Mr. ZHU Yu Feng (朱鈺峰), has been an Executive Director of the Company since September 2009. He graduated from George Brown College (Business Adminstration Faculty) in 2005. Mr. Zhu is a member of the beneficial owners of a trust which owns about 32.4% issued share capital of the Company at 31 December 2009. Mr. Zhu joined a subsidiary of the Company in 2006 and was promoted to assistant vice president of the Company in January 2009. Mr. Zhu is responsible for the internal control, human resources, administration and project tender of the power business of the Company.

Mr. SHI Ai Guo (時愛國) has been the Vice President of the Company since August 2008. He is responsible for the construction and management of the Group's power projects. He has near 10 years experience in the power industry and has worked for the Group and its associate cogeneration plants for many years. Mr. Shi holds a Bachelor degree from Southeast University in China.