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.

Guoping Wang
Director

Mr. Guoping Wang. Mr. Wang has served as director since January 2010. Between 1999 and 2009, Mr. Wang was president of the real estate division of state owned China Construction International Corporation. Mr. Wang holds a bachelor degree from Wuhan University in language study. Mr. Wang was nominated as a director because of his operating and management experience.

Bihong Zhang
Chief Financial Officer and Director

Mr. Bihong Zhang. Mr. Zhang has served as director and CFO since January 2010. From 2008 through 2009, Mr. Zhang was partner of accounting firm Zhong Cheng Xin (Beijing). From 2005 through 2008, Mr. Zhang was senior manager of accounting firm Li An Da. From 1995 through 2005, Mr. Zhang was senior project manager of accounting firm Zhong Tian Hua Zheng (Inner Mongolia). Mr. Zhang is a licensed Certified Public Accountant in China. Mr. Zhang received his diploma from Inner Mongolia Forestry College of Economics and Management. Mr. Zhang was nominated as a director because of his familiarity and experience with the accounting issues that affect commercial hog farms in China.

Changxin Wu
Independent Director

Mr. Changxin Wu. Mr. Wu has served as an independent Director since January 2010. Mr. Wu is currently the Chairman of World Poultry Science Association (China Division), an executive member of Science and Technology Committee of China Ministry of Agriculture, a fellow of China Science Institute, and professor of China Agricultural University. Professor Wu has spent his entire career in animal breeding, husbandry, and generic studies. He was President and Dean of College of Animal Science and Technology between 1993 and 2004. Professor Wu has 20 articles discussed in 17 international meetings, has won 8 national awards, 6 provincial awards, and has received a 2001 USA patent in "Hogs Fertility DNA Marks". His outstanding achievement in animal science has won him a position in the payroll list of “Special Recognized Outstanding Achiever" by China's Department of State. Mr. Wu graduated from Beijing Agriculture University in 1957 with major in animal husbandry study. Mr. Wu was nominated as a director because of his experience and reputation in the animal husbandry industry.

Jishan Hu
Independent Director

Mr. Jishan Hu. Mr. Hu has served as an independent Director since January 2010. Mr. Hu has been senior economic advisor to China National Petroleum Corporation (CNPC) since 2006, and president of CNPC between 1993 and 2006. Mr. Hu was nominated as a director because management and corporate governance experience.

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.

Youchang Peng
Director and Authorized Representative in the United States

Mr. Youhang Peng. Mr. Peng has served as an independent Director since January 2010. Since 2004, Mr. Peng has been the Senior Managing Director of Caybridge International. Mr. Peng holds a bachelor degree from Tsinghua University and a master degree from University of California at Davis. Mr. Peng serves as our Audit Committee financial expert. Mr. Peng was nominated as a director because of his experience in capital markets and accounting.

Committee Composition

Director	Audit Committee	Compensation Committee	Nominating Committee
Hanying Li
Guoping Wang
Bihong Zhang
Changxin Wu
Jishan Hu
Benyan Li
Youhang Peng