Management Team >>

TONY LIU－ CEO AND CHAIRMAN OF THE BORAD OF DIRECTORS

• Tony Liu is our main founder and has served as our Chief Executive Officer and the Chairman of our Board of Directors since 1994. He served in the People’s Liberation Army for over 19 years and has also worked for the government in Heilongjiang province, northeastern China. In addition to serving as a representative to the National People’s Congress in China, Mr. Liu has witnessed and participated in China’s massive macro economic changes during his many years in the Chinese business community. He has more than ten years of experience in managing pharmaceutical companies. Mr. Liu has been named ‘Outstanding Chinese Entrepreneur of the World’ and is currently the Vice Chairman of the International Chinese Entrepreneur Association. In 2005, Mr. Liu received an EMBA degree from Preston University, USA. In 2006, he began his participation in a course on Corporate Sustainable Development at the School of Engineering & Business, StanfordUniversity.

JUN MIN －VICE PRESIDENT AND DIRECTOR

• Jun Min is one of our founders and has served as our Vice President and as a member of our Board of Directors since 2002. Mr. Min worked as Senior Executive Officer at the Price Checking Department Bureau of HeilongjiangProvince from 1987 to 1992. Subsequently, he worked for Harbin Three-Happiness Bioengineering, Co. Ltd. from 1993 until Three Happiness was acquired by us in May 2002. He has over 20 years of experience in operations management and has an extensive knowledge of the pharmaceutical products industry in China and of its consumers. Mr. Min received a business management degree from HarbinBroadcast & TVUniversity in 1986.

YANCHUN LI －CFO,COO,SECRETARY,DIRECTOR

• Yanchun Li is one of our founders and has served as our Chief Financial Officer, Chief Operating Officer, Secretary and as a member of our Board of Directors since 2003. Ms. Li has an extensive history in Chinese business operations. Before joining us, Ms. Li worked for China Ruida Food Limited Company and successfully established the Ruida brand as the number one brand in the instant frozen food industry. Ms. Li joined Harbin Three Happiness in 1994 as the manager of marketing and sales. She led a sales team of approximately two hundred people and launched a series of marketing campaigns to promote Three Happiness functional drinks all over China. The Three Happiness brand was later awarded “Top Ten Well-known Brands in China” recognition. Ms. Li is in charge of the Company’s operations, marketing and financial activities. Ms. Li has 13 years of experience and has creative ideas in marketing consumer, pharmaceutical and nutraceutical products.

BINSHENG LI －CHIEF ACCOUNTING OFFICER , DIRECTOR

Binsheng Li is one of our founders and has served as our Chief Accounting Officer and as a member of our Board of Directors since 2002. Mr. Li began his career at Harbin Three-Happiness Bioengineering Co. in 1994 in the accounting department. Mr. Li is in charge of all financial management and accounting work for the Company. Mr. Li graduated from Dalian University in 1986 with a major in Finance and Economics.

COSIMO J. PATTI - INDEPENDENT DIRECTOR

• Cosimo J. Patti has served on our Board of Directors since 2004. Before joining us, Mr. Patti was an arbitrator for the National Association of Securities Dealers and the New York Stock Exchange for 18 years. Mr. Patti has been the President and Chairman of Technology Integration Group, Inc. since August 1999, From 2002 to 2004, Mr. Patti was the Senior Director of Applications Planning with iCi/ADP. He was the Director of Strategic Cross-Border Business with Cedel Bank from 1996 to 1999, and President and Founder of FSI Advisors Group from 1998 to 2002. Mr. Patti received his Psychology degree from BrooklynCollege in 1970.

XIANMIN WANG - INDEPENDENT DIRECTOR

• Xianmin Wang has served on our Board of Directors since 2005. He was the Vice Governor of Heilongjiang Province from 1998 to 2001, where he was in charge of Financial and Economic affairs. Mr. Wang was Secretary of Daqing Municipal Party Committee from 1996 to 1998, and Vice Secretary of Harbin Municipal Party Committee from 1991 to 1992. Mr. Wang received a post graduate degree in Philosophy from Renmin University of China in 1964. He also holds a bachelor’s degree in Economics from Northeast Forest University.

EILEEN BRIDGET BRODY - INDEPENDENT DIRECTOR

• Eileen Brody has served on our Board of Directors since 2005. Ms. Brody has been President of Dawson-Forte Cashmere, an apparel trading company since August 2005. She was Vice President of Merchandising and Planning for Carter’s Retail division of The William Carter Company from 1997 to 2004. From 1992 to 1997, she held various management positions for Melville Corporation, a multi-billion dollar retailer. From 1983 to 1990, Ms. Brody worked for KPMG Peat Marwick as a Senior Manager. While at KPMG, she was responsible for audit services for a diverse clientele of large and small public companies and provided due diligence services on a wide variety of acquisitions. Ms. Brody is a Certified Public Accountant. She received her Undergraduate and MBA degrees from PaceUniversity and a second MBA from the HarvardGraduateSchool of Business.

LAWRENCES. WIZEL - INDEPENDENT DIRECTOR

• Lawrence S. Wizel has served on our Board of Directors since 2006. Prior to joining our Board of Directors, he served as Deputy Professional Practice Director at Deloitte Touche USA LLP, or Deloitte, in Deloitte’s New York office. Mr. Wizel began his career at Deloitte in 1965 and was a partner from 1980 until he retired in June 2006. Mr. Wizel was responsible for serving a diverse client base of publicly held and private companies in a variety of capacities including, SEC Commission filings, initial public offerings, mergers and acquisition transactions and periodic reporting. He received his BS in 1965 in accounting from Michigan State University and is a Certified Public Accountant.
  

BAIQING ZHANG- INDEPENDENT DIRECTOR

• Baiqing Zhang has served on our Board of Directors since 2006. Mr. Zhang brings to us two decades of experience in the Chinese government’s regulatory and supervisory divisions. From 1998 until he retired in 2005, Mr. Zhang served as Director of the Heilongjiang Regulatory Bureau of the China Securities Regulatory Commission, or CSRC, where he managed and imposed regulatory compliance for all Heilongjiang-based securities issuances, as well as supervised securities trading, investment funds and legal affairs. The CSRC is China’s primary regulatory body overseeing the country’s financial markets. Prior to this, he spent ten years as a member of the Discipline Inspection Committee in the Department of Supervision of the Heilongjiang Province, and previously was the Vice Principal of Hebei Institute of Mechanical and Electrical Technology, where he taught university courses. Mr. Zhang has been a consultant in the fields of law and economics, public policy, and business strategy since 2005. He also consults and lectures about regulatory issues in the Chinese securities markets, based on his significant experience at the CSRC.