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Mr. Jiang Bo age 46 has been an independent non-executive director of the Company since September 2004. Mr. Jiang is an accountant a certified public accountant and a certified public valuer in the PRC. Since 1999 Mr. Jiang has been the general manager of Liaoning Reanda Certified Public Accountants in the PRC. From December 1993 to August 1999 he was a director of Dandong Zhongpeng Accounting Firm. Mr. Jiang has over 10 years of experience in auditing financial statements of companies listed on the stock exchanges of the PRC. Mr. Jiang has been a certified public valuer since 1998 and has been involved in asset appraisals of companies in preparation for listing in the PRC. He has participated in various listing projects of state-owned enterprises in the PRC and overseas and has gained experience in reviewing and analyzing the audited financial statements of companies listed in the PRC. Mr. Jiang has worked with one of the "Big-4" international accounting firms in the auditing of a state-owned enterprise. Mr. Jiang holds a Bachelor of Science Degree in Mathematics from Liaoning University and a diploma in Accounting from the Central Finance and Economics University. | 