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Member of the eighth board of directors

Chairman of the board: Mr. Zhang Dejin

Mr. Zhang Dejin, chairman of the board，Born in 1963，members of Chinese Communist Party, Senior Engineer. He has been mainly served as ANHUI HELI CO.,LTD (which is abbreviate of “the company” below) Director, General manager, chairman of the board; Vice General Manager, Chairman, Deputy Secretary of the Party committee, Party Secretary of Anhui forklift Group Ltd (which is abbreviate of “AN CHA GROUP” below). Chairman of the company; Chairman, Party Secretary of AN CHA GROUP, Chairman of ANHUIHELI Logistics Technology Co., Ltd. Chairman of HENGYANG HELI INDUSTRAIL VEHICLE CO.,LTD; Chairman of ANHUI HETAI finance lease co.,ltd. for the past years.

Vice chairman of the board: Mr. Yang Anguo

Mr. Yang Anguo, vice chairman of the board, born in 1966, members of Chinese Communist Party, Senior Engineer. He has been mainly served as Deputy chief engineer, assistant general manager, deputy general manager, general manager, director, vice chairman of the company, Vice chairman, general manager, deputy secretary of the Party committee of AN CHA group; now as the Vice Chairman of the company; chairman of NINGBO LIFTSTAR LOGISTICS EQUIPMENT CO.,LTD; chairman of HELI INDUSTRIAL VEHICLE(PANJING) CO.,LTD; chairman of ANQING LIANDONG ENGINEERING TRUCKS ATTACHMENTS CO.,LTD,; chairman of ANHUI HELI INDUSTRIAL VEHICLE IMP AND EXP CO.,LTD; chairman of ANHUI HETAI Finance Lease Co.,Ltd. for the past years.

Director: Mr.Xue Bai

Mr.Xue Bai, director, born in 1965, members of Chinese Communist Party, Senior Engineer. He has been mainly served as assistant general manager, Deputy general manager, director, general manager of the company, Director of ANCHA group; Chairman of BENGBU YELI MECHANIC CO.,LTD for the past years. Now as the Director, general manager of the company; Director of ANCHA group; Chairman of BENGBU YELI MECHANIC CO.,LTD.

Director: Mr. Xu Lin

Mr. Xu Lin, born in 1958, members of Chinese Communist Party, Senior Accountant. He has been mainly served as Director, Secretary of the board of directors, deputy chief accountant, chief accountant of the company; chief accountant of the ANCHA group. Now as the Director of the company, chief accountant of the ANCHA group. Chairman of ANHUI FORKLIFT GROUP HELI XINGYE CO., LTD. Chairman of INCO INTELLIGENT CONTROL CO., LTD. Chairman of supervisory board of the NINGBO LIFTSTAR LOGISTICS EQUIPMENT CO., LTD. Director of ANHUI HELI INDUSTRIAL VEHICLE IMP AND EXP CO.,LTD. General manager, director of ANHUI HETAI Finance Lease Co.,Ltd

Director: Mr.Deng Li

Mr.Deng Li, born in 1963, members of Chinese Communist Party, Engineer. He has been mainly served as Director of the company. First deputy director (Presided over the work) of HELI HEFEI CASTING &FORGING FACTORY. The first deputy general manager of the sales company. Assistant to the general manager, marketing director, general manager of the Sales Corporation. General manager, chairman of the board of the ANHUI HELI INDUSTRIAL VEHICLE IMP AND EXP CO.,LTD. For many years. now as the Director, director of marketing the company. Chairman of the board of the ANHUI HELI INDUSTRIAL VEHICLE IMP AND EXP CO.,LTD. Chairman of the board of the SHANGHAI HELI Engineering vehicle CO.,LTD. Chairman of the board of the HANGZHOU HELI FORKLIFT SALES CO.,LTD. Chairman of the board of the GUANGDONG HELI FORKLIFT CO.,LTD. Chairman of the board of the TIANJIN NORTH HELI FORKLIFT CO.,LTD. Director of NINGBO LIFTSTAR LOGISTICS EQUIPMENT CO.,LTD.

Director: Mr.Zhang Mengqing

Mr.Zhang Mengqing, born in 1963, members of Chinese Communist Party, Engineer. He has been mainly served as Assistant to the director, general manager, Secretary of the board of directors, chief economist of the company.now as the Director, Secretary of the board of directors, chief economist, Ministry of information.Director of ANHUI HELI Logistics technology Co., Ltd.

Independent director

Independent Director: Mr. Sun Bohuai

Mr. Sun Bohuai,born in 1953, members of Chinese Communist Party, Senior Engineer. He has been mainly served as Technical member of Steel Research Institute in Ma'anshan Steel Corp; cadres of Department of military supplies (Ministry of machinery). Chief of China machinery supply and Marketing Corporation. Person in charge of Infrastructure Office. Assistant Manager of Engineering Department. Manager of Enterprise department. Central Commission for Discipline Inspection, deputy director of the Ministry of discipline inspection group of the Ministry of mechanical and electrical. Deputy general manager and deputy Party secretary of China Machine Tool Corporation.President and Party Secretary of the Institute of economic management of machinery industry, Chairman of China Machinery Industry Enterprise Management Association. Vice chairman of China Machinery Industry Association, member of committee of experts.etc.Currently serves as an independent director of the company. Independent directors of Anhui quanchai power co., ltd. independent directors of Jilin Haoyu electrical co., ltd. Independent directors of Zhejiang Wanfeng auto wheel co., ltd.

Independent Director: Ms. Wang Suling

Ms. Wang Suling, born 1963, Professor, master tutor. She has been mainly served as lecturer of Anhui Finance and Economics University. Deputy director of Department of accounting School of business administration in Anhui University.director of financial management department. Director of business college accounting department. Executive director of Anhui Provincial Budget Accounting Research Association. Institute of Certified Public Accountants industry training of Anhui Province part-time teachers, etc. Currently serves as an independent director of the company. Anhui LIUGUO Chemical co., ltd independent directors of Hefei Baisheng Technology Development Co. Ltd.

The eighth special committee for board of directors

The board of directors of company consists of four special committees, including audit committee, nominations committee, remuneration and assessment committee, and strategy committee.

Director	Special committee for board of directors
Director	Audit committee	Nominations committee	Remuneration and assessment committee	Strategy committee
Zhang Dejin		Member		Chairman
Yang Anguo			Member	Member
Xue Bai				Member
Xu Lin	Member
Deng Li
Zhang Mengqing				Member
Sun Bohuai	Member	Chairman
Zhang Shengliang		Member	Chairman	Member
Wang Suling	Chairman		Member