【STOCK CODE:000902】

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Director.

Mr. Yang Caixue: Chinese nationality, male, born in 1964 June, senior economist, has served as the Jingmen City second phosphate fertilizer factory director, party secretary, chairman of Hubei Yang Feng, general manager, Limited by Share Ltd party secretary. Incumbent Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors chairman, Hubei Yangfeng Limited by Share Ltd chairman.

Lady: China Zhan nationality, female, born in 1971 December, New York State University at Buffalo (SUNY AT BUFFALO) Master of business administration, Chinese Academy of Agricultural Sciences. The International Textile Manufacturers Federation (ITMF) chairman of the Advisory, successive CNACC import and export limited liability company business director, manager of Trade Department of Beijing Huayuan Asia Pacific technology limited liability company, Chinese high-tech investment development manager of trade department Co., manager of trade department hi tech Venture Capital Co., Chinese garment Limited by Share Ltd general manager, the current general manager China Zhongfu Garment Co. Ltd., Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors.

Mr. Yang Huafeng: Chinese nationality, male, born in 1974 October, senior engineer, has served as the Hubei Yang Feng Limited by Share Ltd supply department, sales company Henan branch manager, managing director, Hubei newyangfeng fertilizer limited company deputy general manager. Incumbent Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors, general manager.

Ms. Yang Xiaohong: China nationality, female, 1977 born in January, master degree, economist, once served as deputy director, Hubei Yangfeng Limited by Share Ltd supervision audit personnel office director, Vice Minister of financial department, financial department minister, Fu Zong Manager (in charge of finance). Incumbent Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors, director of finance director.

Mr. Tang Sanzhou: Chinese nationality, male, born in 1968 April, senior engineer, has served as the Hubei Yang Feng Limited by Share Ltd technician, director, development director, chief engineer. Incumbent Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors, chief engineer.

Mr. Song sail: Chinese nationality, male, born in 1971 October, bachelor degree, served as the director of Limited by Share Ltd, Hubei Yang Feng office material minister, Yichang newyangfeng deputy general manager, general manager, deputy general manager of the Hubei new Yangfeng fertilizer Co., Ltd. and Sichuan Leibo Yangfeng fertilizer Co., ltd.. Incumbent Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors, the Secretary of the board of directors.

Independent director.

Mr. Huang Bin: Chinese nationality, male, Han nationality, born in 1966 September, Master graduate student. Worked as business manager China international iron and steel investment company, macro group integrated Department Assistant, CITIC Securities Investment Banking Department Project Manager, Haitong Securities in Beijing investment two department deputy general manager, Beijing Hengyin deputy general manager of Cci Capital Ltd, and abundant capital (Chinese) executive partner limited company, the incumbent and Feng Caifu (Beijing) General Manager Investment Co. company, Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors of independent directors.

Ms. Xiu Xuefeng: China nationality, female, Han nationality, born in 1968 June, Bachelor degree. Shandong has served as Laiyang chemical fertilizer plant, Shandong Laixi phosphate fertilizer factory technician, Chinese phosphate fertilizer industry association staff, deputy secretary Chinese phosphate fertilizer industry association, the Secretary China phosphate fertilizer industry association, vice director of the Chinese phosphate fertilizer industry association, Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors of independent directors.

Ms. Sun Manli: China nationality, female, Han nationality, born in 1970 September, dr.. Served as a lecturer at the Renmin University of China, Renmin University of China, director of the office of the assistant dean authentication, associate professor, Renmin University of China School of business accounting, Hubei newyangfeng fertilizer Limited by Share Ltd in the fifth session of the board of directors of independent directors.

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