Hanying Li
Chair of the Board, Chief Executive Officer and Director

Ms. Hanying Li. Ms. Li has served as our Chair since January 2010. Ms. Li founded our company in 2005. From 1979 through 2004, Ms. Li was deputy director of Wuhan City Prosecutor Office. Ms. Li received her bachelor degree in law from Hubei Finance & Economic University. Ms. Li was nominated as a director for her experience operating hog farms and leadership of our company.

Guofu Zhang
Chief Financial Officer

Mr.Guofu Zhang.From May 2009 until his appointment as Chief Financial Officer, Mr. Zhang was employed as Financial Manager of the Company. From 2007 to April, 2009, he was an Auditing Manager in Beijing of ZHONG PING JIAN HUA HAO, Certified Public Accountants. From 2005 through 2007, he was an Auditing Manager in Beijing for Wanlong, Certified Public Accountants. In 2004, he founded Beijing Zhi Yu Xing, a management consulting firm and held the post of General Manager in charge of the enterprise internal control and financial analysis through 2005. From 2002 through 2004, he was an Auditing Assistant in Beijing of Wanlong, Certified Public Accountants. Mr. Zhang graduated from People's University of China with the specialty of Accounting

Peter Gadkowski
Independent Director

Mr. Peter Gadkowski.Mr. Gadkowski has been an attorney in private practice in Colorado Springs, Colorado since February 2000 and from September 1992 to December 1994. He also has experience in the pork industry. He founded, managed and served as CEO and a director of WPP Holding Corp., a hog farm, in Yuma, Colorado, from March 1995 through August 1999, which was sold to Smithfield Foods, Inc. He also served as General Counsel and CFO of Premium Standards Farms, Inc., Kansas City, Missouri, from July 1990 to August 1992, which was sold to Continental Grain and then subsequently to Smithfield Foods, Inc. Mr. Gadkowski graduated magna cum laude from the California Western School of Law, and received an MBA in Finance and a BS in Business and Economics from Lehigh University.

Huanchun Chen
Director

Mr. Huanchun Chen.Dr. Chen is a professor at the Chinese Academy of Engineering and an expert of infectious diseases of domesticated animals. He graduated with a degree in Veterinarian Medicine from the University of Munich, Germany. He is also the Vice President and Professor of Huazhong University of Agriculture. Dr. Chen has taken a leading role in China of controlling outbreaks of infectious diseases impacting hogs, including new diagnostics and vaccinations.

Jianguo Hu
Director

Mr. Jianguo Hu. Mr. Hu has been the Vice General Manager and Technical Director at Tianli Agritech, Inc. since 2008, and he leads the Company’s research and directs its breeding production. He was previously the Executive Director of Hubei Provincial Association for Hog Raising, and the Director of the Wuhan Nanhu Modern Pig Raising Technology Research Center, which conducts research and promotion of modern hog raising techniques.

Mr. Benyan Li
Independent Director

Mr. Benyan Li. Mr. Li has served as an independent Director since January 2010. Mr. Li was the head Congressman of Qiaokou District People’s Congress between 2006 and 2009, chief prosecutor of Qiaokou District between 2001 and 2006, and chief prosecutor of Huangpi District between 1999 and 2001. Mr. Li received his diploma from College of Central South Politics and Law. Mr. Li was nominated as a director because familiarity with applicable laws and agencies in Wuhan.

Zihui Mo
Independent Director

Mr. Zihui Mo. Mr. Mo has served as an independent Director since October 2012. Since January 1, 2009, Mr. Mo has been CFO and COO of Watches of Switzerland, a private manufacturer of watches in Hong Kong and the United States owned by members of his family. He held the same positions from February 2004 through 2006. From January 1, 2007 through 2009, he was a marketing manager with A Field Consulting Ltd., a company that provides consulting services for small and middle sized companies seeking to go public. From November 1994 through January 2004, he was Vice General Manager of China Shipping and Vice General Manager of Rich Shipping Co., Ltd. From September 1993 through November 1994, he was Marketing Manager of Barako Shipping Co., Ltd. From February 1991 through August 1993, he was Marketing Supervisor of UDS Distribution Services Co., Ltd., Jardine Group. From October 1989 through February 1991, he was Marketing Manager of Toyota of Durata, California. Mr. Mo received a Degree in Education from Ricks College (Idaho) in 1985 and a Degree in Market Management and Academician in Accounting from Brigham Young University in 1988. Mr. Mo was nominated as a director for his experience in marketing and accounting.

Committee Composition

Director	Audit Committee	Compensation Committee	Nominating Committee
Hanying Li
Peter Gadkowski
Huanchun Chen
Jianguo Hu
Benyan Li
Yang Chen
Zihui Mo