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Mr. Weidong Wang, aged 40, has held the positions of independent director and member of the Nominating Committee of the Company since July 28, 2005. Mr. Wang was the Business Representative of Henan Province in Australia from February 1990 to June 1991 and the Business Director of China National Cereals, Oils & Foodstuffs Import & Export Corporation from 1991 to 2000. Since March 2000, Mr. Wang has been the Deputy General Manager of Ceroilfood Enterprises Limited, one of the foreign offices of China Business Bureau, and is in charge of overseas business development and management. Mr. Wang has ample experience in national cereals, oils and foodstuffs import and export industry and has extensive access to global sale channels. He was awarded the qualification of International Business Engineer in China in 1994, and obtained his masters degree in Public Finance from the Tianjin University of Finance & Economics in 1999 and his MBA degree in 2000 from Murdoch University, Australia. | 