Executive Directors

Mr. Wang Tieguang

Mr. Wang Tieguang is an executive Director of the Company and the joint chairman of the Board. Mr. Wang has over 30 years of extensive experience in sales and marketing. Mr. Wang holds a bachelor’s degree in economics from Heilongjiang University. Mr. Wang was an executive director of GBT, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 00809) from September 2000 to September 2010.

Mr. Kong Zhanpeng

Mr. Kong Zhanpeng is an executive Director of the Company and the joint chairman of the Board. Mr. Kong has over 30 years of extensive experience in industrial industry, corporate development and management. Mr. Kong holds a bachelor’s degree in textile engineering and a diploma in international trade from China Textile University (currently known as Donghua University). Mr. Kong is one of the founders of GBT. Mr. Kong was an executive director of GBT from May 2000 to September 2007 and from December 2013 to May 2014, the chief executive officer of GBT from October 2015 to October 2018 and the chief economist of GBT from December 2018 to December 2019. Mr. Kong was also an executive Director from June 2006 to December 2018. Mr. Kong has been appointed as an independent non-executive director of JX Energy Ltd., a company incorporated in Alberta with limited liability and the shares of which are listed on the Main Board of the Stock Exchange (Stock Code: 03395), since 1 August 2023.

Mr. Li Fangcheng

Mr. Li Fangcheng is an executive Director of the Company. Mr. Li graduated from the applied technology college of Jilin University in July 2011, majoring in sales and marketing. Mr. Li has over 12 years of experience in diversified industry development and innovation management. Mr. Li has been working at 吉林省華生交電集團有限公司 (Jilin Province Huasheng Jiaodian Group Company Limited*) as the vice chairman since October 2011. Concurrently, since January 2018 and November 2023, respectively, Mr. Li has also been serving as the deputy general manager of 吉林省華生商貿有限公司 (Jilin Province Huasheng Trading Company Limited*) and the director of Hong Kong Huasheng Company Limited.

Non-executive Director

Mr. Dai Yachun

Mr. Dai Yachun is a Non-executive Director of the Company. Mr. Dai graduated from Jilin University in July 1996 with a diploma in international trade.He subsequently completed an undergraduate program in administrative management from The OpenUniversity of China in July 2021. Mr. Dai has over 28 years of experience in production operations,technical process management, and corporate administrative management within the corn deep-processing and biotechnology industries. Mr. Dai joined Global Bio-chem Technology Group CompanyLimited ("GBT", together with its subsidiaries, the "GBT Group"), a company listed on the StockExchange (stock code: 00809) and a substantial shareholder of the Company, in January 1998 and hasheld various senior positions within the GBT Group. From January 2021 to September 2026, Mr. Daiserved as the general manager of a wholly-owned subsidiary of GBT. Since August 2026, Mr. Dai hasbeen the deputy general manager of GBT, responsible for GBT's production and overall operation management.

Independent non-executive Directors

Ms. Liu Ying

Ms. Liu Ying is an independent non-executive Director. Ms. Liu graduated from the Peking University Law School with a master’s degree in law in July 2008. Ms. Liu is currently a practising lawyer in the PRC. Ms. Liu joined 吉林關東律師事務所 (Jilin Guandong Law Firm*) as a lawyer in February 2010, and subsequently served as a senior partner at 北京東易（長春）律師事務所 (Beijing Dongyi (Changchun) Law Firm*) from February 2012 to March 2016. Since March 2016, Ms. Liu has been serving as the senior partner of 北京大成 （長春）律師事務所 (Beijing Dacheng Law Offices, LLP (Changchun)*).

Ms. Li Guichen

Ms. Li Guichen is an independent non-executive Director. Ms. Li obtained a bachelor’s degree from the Department of Computer Science of Jilin University in July 2003. Ms. Li is currently a member of the Chinese Institute of Certified Public Accountants. Ms. Li joined Changchun Municipal Construction (Group) Co., Ltd as an accountant in November 1995, and subsequently worked as the head of audit department at 北京中瑞誠會計師事務所吉林分所 (Jilin Branch of Beijing Horizon Certified Public Accountants Co., Ltd*) from September 2005 to September 2009. Following that, Ms. Li consecutively served as the financial controller of two private companies in the PRC from September 2009 to September 2019. Since September 2019, Ms. Li has been serving at 吉林嘉泰會計師事務所 (Jilin Jiatai Accounting Firm*) as deputy general manager.

Mr. Lo Kwing Yu

Mr. Lo Kwing Yu is an independent non-executive Director. Mr. Lo holds a Bachelor's degree in law and economics from the University of Keele, United Kingdom. Mr. Lo is a solicitor and has been in private practice in Hong Kong since 1995. He was first admitted as a solicitor in England and Wales and then admitted as solicitor of the Supreme Court of Hong Kong and of the Eastern Caribbean Supreme Court in the Territory in the Virgin Islands. Mr. Lo is a consultant of Messrs. Ho and Ip.

Senior Management

Mr. He Xiaoming

Mr. He Xiaoming is the deputy general manager and financial controller of the Group’s Shanghai production sites. Mr. He attained a Bachelor’s degree with honours in accountancy from Jiangxi University of Technology in 2016. He joined the Group in December 2000 and served as accounting supervisor in Shanghai Haocheng Food Development Company Limited. Mr. He has over 27 years of experience in finance and accounting.

* For identification purposes only