Mr. Kuang Jian Ping: Executive Director and Chief Executive Officer
Mr. Kuang Jian Ping, the Group's co-founder and Executive Director and Chief Executive Officer, is mainly responsible for the Group's daily operation, merger and acquisition strategies. Mr. Kuang holds a master's degree in mechanical engineering in Dalian University of Technology. He has over 15 years of experience in sales and marketing as well as management in the instrument and automation business in the China chemical and petrochemical industry. Mr. Kuang was a sales manager of the Instrumentation Technology Company of Dalian University of Technology who was responsible for trading instruments and automation systems. He also worked as a sales manager and subsequently a deputy general manager in a subsidiary of China Chemical Industry Equipment and Instrumentation Company in Hainan province and was responsible for trading chemical equipment and instruments. Besides, Mr. Kuang worked in Beijing Consen Automation Control Co., Ltd. as the deputy general manager in charge of sales and marketing.

Mr. Huang Zhi Yong: Executive Director
Mr. Huang Zhi Yong, is a co-founder of the Group and Executive Director. He is also the head of the Group's software development team. Mr. Huang holds a master's degree in mechanical engineering in Dalian University of Technology. He has over four year's experience in the research & development of mechanical engineering and over twelve years' experience in the management of corporate operation, automation engineering and trading. He is in charge of the internal operations of the Group including R&D, financial management and customer service. Mr. Huang was an engineer of the Machinery Research Institute of Sinopec Tianjin Petrochemical Corp. and was the deputy general manager of Beijing Consen Automation Control Co., Ltd.

Mr. Ng Wing Fai: Independent Non-executive Director
Mr. Ng Wing Fai, is an Independent Non-executive Director. Mr. Ng joined the Group in 2007. He has over 15 years' experience in audit, taxation and consultancy in government and non-government institutes. Mr. Ng holds a bachelor's degree of arts in accountancy and a master's degree of arts in international accounting from City University of Hong Kong. He also holds a postgraduate diploma in English and Hong Kong law from The Manchester Metropolitan University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Institute of Chartered Accountants in England and Wales, a council member of the Society of Chinese Accountants & Auditors, and a member of the Hong Kong Securities Institute. Prior to setting up his own company, Messrs. Simon W.F. Ng & Company, CPA (Practising), he was a partner of Messrs. Paul W.C. Ho & Co., a local medium-size firm in Hong Kong which provides audit, tax advisory and consultancy services. He left Messrs. Paul W.C. Ho & Co. on 16 November 2005. He has since then neither received any form of remuneration nor profits from Messrs. Paul W.C. Ho & Co. nor owned any assets related thereto, except that Mr. Ng and another partner of Messrs. Paul W.C. Ho & Co. were jointly appointed by the High Court of Hong Kong to act as joint nominees and supervisors for four clients in Individual voluntary Arrangements of Messrs. Paul W.C. Ho & Co. In return for this commitment which had already been engaged previously, Mr. Ng continued to be paid by Paul W.C. Ho & Co., out of the assets of the debtors, at a fixed monthly fee. Such relationship would not affect the independence of Mr. Ng to act as an Independent Non-executive Director.

Mr. Sui Yong Bin: Independent Non-executive Director
Mr. Sui Yong-bin, joined the Group in July 2011 as an Independent Non-executive Director . He obtained an undergraduate degree in 1965. Mr. Sui served as a Commissioner and the Deputy Director of Department of Machinery Industry from 1965 to 1997. From 1997 to 2000, he was the Deputy Chief Engineer (bureau level) of Machinery Industry Bureau of the State, and also served as the Dean of Machinery Industry Information Research Institute and the Publisher of Machinery Industry Publishing House. Mr. Sui was the Chief Engineer and a member of Specialized Committee of China Machinery Industry Federation from 2000 to 2008. From 2008 to present, he has been the Special Consultant of China Machinery Industry Federation. Mr. Sui has long been engaging in the management of the industry in areas as machinery industry technology, planning, research and development of major technologies and equipment, as well as organizing or participating in the preparation of mid-to-long-term planning of the machinery industry and drafting major policy documents. Mr. Sui has also been serving as the President of China General Machinery Industry Association since 1995. Mr. Sui has been an independent director of Xi’an Shangu Power Co., Ltd.（西安陝鼓動力股份有限公司）since April 2010, an external director of Harbin Air Conditioning Co., Ltd.（哈爾濱空調股份有限公司）since May 2008 and an external director of Jiangsu Shuangliang Air-conditioning Equipment Co., Ltd. (江蘇雙良空調設備股份有限公司) since July 2010.

Mr. Wang Tai Wen: Independent Non-executive Director
Mr. Wang Tai Wen, is an Independent Non-executive Director since January 2008 while being an external director of China National Foreign Trade Transportation (Group) Corporation. Prior to joining the Company, He also held various managerial positions in Ziyang Internal Combustion Locomotive Plant; the chairman, general manager and secretary to the communist party committee of China National Railway Locomotive Corporation; and also served as chairman and secretary to the communist party committee of China Southern Locomotive Industrial Group Corporation. In November 2006, Mr. Wang joined China Railway Engineering Group Company Limited as an external director. According to the Notice on board of directors of wholly state-owned company issued by State-owned Assets Supervision and Administration Commission of the State Council, being an external director of China National Foreign Trade Transportation (Group) Corporation, Mr. Wang's main responsibilities are to attend meetings of its board of directors and to make decision in the capacity as a director. He did not participate in any daily operation at both China National Foreign Trade Transportation (Group) Corporation and its group companies. He graduated from Dalian Railway Institute, the PRC, majoring in machinery and manufacturing.