Mr. Xiaojun Xie

Xiaojun Xie
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Mr. Xie graduated from Xiangtan University specializing in law.In 1992, he was granted the Professional Lawyer Practicing Certificate.Mr. Xie has been a lawyer in the Hunan Tianfu Law Office and the Vice Director of Guangdong Shenglong Law Office.He is currently a lawyer in the Guangdong Renren Law Office.

ZHIGANG RONG Mr. Rong served as a Director of the Company from June 2003 until April 11, 2005, and he has been the Secretary of the Company since December 2003.
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The Audit Committee currently consists of Xiaojun Xie, Jun Zhao and Hui Zhao.

Xiaojun Xie Director, Audit and Compensation Committee
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Mr. Xie graduated from Xiangtan University specializing in law.In 1992, he was granted the Professional Lawyer's Certificate for Practice.Mr. Xie has been a lawyer in the Hunan Tianfu Law Office and the Vice Director of Guangdong Shenglong Law Office.He is currently a lawyer in the Guangdong Renren Law Office.
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The Audit Committee currently consists of Xiaojun Xie, Jun Zhao and Hui Zhao.

0001302336 Xie Xiaojun APARTMENT BIYINGE 2A, BLDG. 6 BAOZHU GARDEN, NANSHAN DISTRICT SHENZHEN F4 518055 CHINA 1 0 0 0

On August 12, 2004, Mr. Xiaojun Xie and Mr. Jun Zhao were elected and appointed as the directors of the Company.
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An Audit Committee and a Compensation Committee were also established, each with three committee members consisting of Mr. Xiaojun Xie, Mr. Jun Zhao and Mr. Xinan Hu.
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Xiaojun Xie Director , Audit and Compensation Committee
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Mr. Xie graduated from Xiangtan University specializing in law.In 1992, he was granted the professional Lawyer's Certificate for practice.Mr. Xie has been a lawyer of Hunan Tianfu Law Office and Guangdong Renren Law Office.He is currently the vice-director of Guangdong Shenglong Law Office.
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As of December 31, 2004, Xiaojun Xie, Jun Zhao and Xinan Hu were the members of the Compensation Committee and Audit Committee.
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Subsequent to the resignation of Xinan Hu on April 11, 2005, the Audit Committee and Compensation Committee members are Xiaojun Xie and Jun Zhao, whereas Mr. Zhao is the financial expert in the Audit Committee.