| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Sun Zhao Lin |
51 |
Father of Sun Tian and spouse of Tian Ruo Nan |
Executive Chairman (appointed on board in year 2005) and responsible for the formulation and execution of overall business strategy and policies and future direction as well as the overall management of the Group. |
N.A. |
| Tian Ruo Nan |
51 |
Spouse of Sun Zhao Lin and mother of Sun Tian |
Chief Executive Officer (appointed on board in year 2007) and responsible for and oversees the day-to-day management of the Group. |
N.A. |
| Sun Tian |
27 |
Son of Sun Zhao Lin and Tian Ruo Nan |
Non-Executive Director (appointed on board in year 2005) |
N.A. |
| Tian Cheng Tian |
49 |
Brother-in-law of Sun Zhao Lin and brother of Tian Ruo Nan |
Purchasing Manager (joined the Group since April 2001) and responsible for the sourcing of and purchase of raw materials for our manufacturing operations. |
N.A. |
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