| 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 |
55 |
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 |
55 |
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 |
29 |
Son of Sun Zhao Lin and
Tian Ruo Nan
|
Executive Director (re-designated from Non-Executive Director to Executive Director in year 2009) and Sales Manager (appointed in year 2009), responsible for the Group's business development and sales to customers outside the PRC. |
N.A. |
| Tian Cheng Tian |
53 |
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 the Group's manufacturing operations.
|
N.A. |
| Tian Hao |
30 |
Nephew of Sun Zhao Lin
and Tian Ruo Nan
|
Sales Manager of Beijing Yongmao Jiangong Machinery Manufacturing Co., Ltd (Beijing
Yongmao) joined the Group since March 2006 and responsible for the sales and marketing operations of Beijing Yongmao.
|
N.A. |
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