Mr. Zhao Hongliang
Executive Director, Chairman

Mr. HL Zhao is the founder of our Group. He has past experience in raising dairy cows and cattle management in Heilongjiang Province, the PRC. He had been all along paying close attention to the dairy farming industry in the PRC. In 2008, he was awarded as one of the ‘‘Outstanding Private Entrepreneurs’’, and in the following year, he was awarded as one of ‘‘Top Ten Outstanding Young Entrepreneurs of the Farming District of Heilongjiang’’. Mr. HL Zhao has accumulated substantial experience in making investments in China and has maintained a sound financial capability.

Mr. Zhang Yongjiu
Executive Director, Chief Executive Officer

Mr. Zhang Yongjiu is an executive director and the chief executive officer our group. He is primarily responsible for overseeing the overall operations of our group. Mr. Zhang joined the group of China Feihe in February 2006 and managed various departments, including production division, production division in Canada, construction and engineering, research and development, supply chain centre, quality centre and legal departments.

Mr. Chen Xiangqing
Executive Director, Chief Financial Officer

Mr. Chen Xiangqing is an executive director and the chief financial officer of our group. He is primarily responsible for overseeing the financial and auditing matters of the Group. He has been accredited as a certified internal auditor by The Institute of Internal Auditors since November 2010.

Mr. Liu Gang
Executive Director

Mr. Liu joined the Group in January 2012 and was appointed as one of the Company’s joint company secretaries and authorized representatives of the Company in 7 November 2013 and subsequently appointed as the company’s sole company secretary on 5 April 2017 and was appointed as an executive director on 25 June 2018. Mr. Liu is responsible for overall corporate and business policies of the Group.