Wang Yuying: female, China nationality, without permanent residency abroad, born in October, 1971, majoring in accounting, bachelor degree, and a certified public accountant in China. He used to be the accountant in charge of the finance department of Hefei Watch Factory, the deputy director of the tax agency of Anhui Local Taxation Bureau, the deputy director of Anhui Zhongjian Certified Public Accountants, the managing partner of Beijing Tianyuanquan Certified Public Accountants (special general partnership) Anhui Branch, the independent non-executive director of Landing International Development Co., Ltd., the independent director of Anhui Pacific Cable Co., Ltd. and the independent director of Anhui Fuhuang Steel Structure Co., Ltd. Currently, he is an independent director of the Company, an executive partner of Anhui Hengrui Project Management Partnership (General Partnership), a director of Anhui Shiqiang Environmental Protection New Materials Technology Co., Ltd., an executive director and general manager of Anhui Jinrui 'an Tax Agency Co., Ltd., an executive director of Anhui Jinrui 'an Engineering Consulting Co., Ltd., an executive director of Anhui Zhurui Enterprise Management Co., Ltd., an independent director of Tongqinglou Catering Co., Ltd., an independent director of China Xuanzhi Co., Ltd., an independent director of Anhui Rongzhi Rixin Technology Co., Ltd., and His term of office as the current director of the Company is from April 2121 to April 2123.