Mr Zhou Cheng, aged 50, is an executive Director and the chief executive officer of the Company. Mr Zhou is a senior engineer. He graduated from Nanjing Institute of Chemical Engineering in 1980, majoring in inorganic chemistry. Mr Zhou joined the Group in January 1997 and has previously served as head of Jiangsu Glass Factory and chairman and general manager of Jiangsu Glass Group. Mr Zhou has 25 years of experience in inorganic chemical industry, building materials industry and business administration and management.

Mr Zhang Zhaoheng, aged 48, is an executive Director of the Company. Mr Zhang is a senior economist with a postgraduate qualification. Mr Zhang joined Blue Star Glass Company in October 1976 and has previously served as chairman and general manager of Weihai Blue Star Glass Co., Ltd., chairman of companies such as Blue Star New Technology Company and Zhongbo Technology. He has 31 years of extensive experience in building material industry and corporate management.

Mr Li Ping, aged 46, is an executive Director and senior vice president of the Company and chairman of the board of Su Hua Da. He graduated in 1982 from Zhejiang University, majoring in materials science, with a bachelor’s degree in engineering and a master’s degree in business administration. He is a senior engineer at postgraduate level. Mr Li joined the Group in February 1982 and has formerly worked as deputy head of Jiangsu Glass Factory, deputy general manager and general manager of Jiangsu Glass Group. He has 25 years of experience in the building materials industry and enterprise management.

Mr Cui Xiangdong, aged 47, is an executive Director and senior vice president of the Company and a director of Weihai Blue Star and Shaanxi Blue Star. Mr Cui is an accountant and a senior economist with a university qualification. Mr Cui joined Blue Star Glass in October 1977 and has previously served as general manager of Shandong Blue Star Glass Group, director of companies such as Blue Star Co., Blue Star New Technology Company and Zhongbo Technology. He has 30 years of extensive experience in building material industry, corporate management and marketing.

Mr Zhao John Huan, aged 44, is a non-executive Director of the Company and the chairman of the Board. Mr Zhao graduated from Nanjing University with a bachelor’s degree and from Northwestern University in the US with a master’s degree. Mr Zhao has extensive experience in senior management positions at several US and PRC companies. Mr Zhao is currently a vice president of Legend Holdings Limited and the president of Hony Capital. He was appointed as a Director of the Company in January 2005.

Mr Liu Jinduo, aged 68, is a non-executive Director of the Company. Mr Liu has extensive experience in enterprise management. Before retiring in 2001, he served as vice president of Legend Holdings Limited. He is currently also a director of Easylead Management Limited and was appointed as a Director of the Company in January 2005.

Mr Eddie Chai, aged 48, is a non-executive Director of the Company. Mr Chai is [the PRC representative] of Pilkington (Asia) Limited, which is a subsidiary of a listed company in London, Pilkington plc (“Pilkington”), one of the world’s leading float glass companies and the founder of float glass technology, mainly responsible for the management of business of Pilkington in the PRC. From 2003 to 2006, Mr Chai was the founder and director of China Investment Solution. From 1996 to 2003, he was the managing director of Northern China and senior vice president in strategy and business development of Lafarge China in China and Paris respectively. Form 1993 to 1995, he was the managing consultant of McKinsey & Co.

Mr Guo Wen, aged 39, is a non-executive Director of the Company. Mr Guo graduated from University of Science and Technology Beijing with a bachelor’s degree. Mr Guo has extensive experience in financial, security, merger and acquisition investment in China and Hong Kong. He is also an executive director of Hony Captial Ltd.

Mr Song Jun, aged 46, is an independent non-executive Director of the Company. Mr Song graduated from Tsinghua University in 1990 with a PhD degree in engineering. Mr Song has served as a director or chairman for more than ten affiliated companies of Tsinghua Holdings and has extensive experience in management and operations. Mr Song is currently the Chairman of Tsinghua Holdings Co., Ltd. and was appointed as a Director of the Company in January 2005.

Mr Zhang Baiheng, aged 46, is an independent non-executive Director of the Company. He was an officer of the China Air Force. Mr Zhang has extensive experience in the building material industry, and he currently served as the general secretary of the China Architectural and Industrial Glass Association and was appointed as a Director of the Company in January 2005.

Mr Sik Siu Kwan, aged 39, is an independent non-executive Director of the Company. Mr Sik has more than 12 years of experience in investment banking and finance. He has held senior positions with a number of major international investment banks as well as a Hong Kong corporation which undertakes its core securities and investment banking operations of a state-owned PRC bank, responsible for business development and regional business operations. He has completed several listings on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and has engaged in corporate finance activities including China B stock listing, and convertible debenture issuance. He achieved first class honours in his Bachelor’s degree in engineering from Oxford University in 1989. He is also a member of The Institute of Chartered Accountants in England and Wales. He is currently the managing director and head of corporate finance for Mitsubishi UFJ Securities (HK) Capital Limited.

Mr Lu Guo, aged 44, is a vice president of the Company and a director and general manager of Su Hua Da. Mr Lu is a senior engineer. He graduated in 1984 with a bachelor degree from Wuhan Institute of Building Material, majoring in glass. Mr Lu joined the Group in August 1984 and has worked as head of a branch factory of Jiangsu Glass Factory, an assistant to the general manager and a deputy general manager of Jiangsu Glass Group. He has 23 years of experience in the PRC glass industry.

Mr Ge Yankai, aged 46, is a vice presidentof the Company, a director of Weihai Blue Star and a director and general manager of Blue Star New Technology Company. Mr Ge is a senior engineer. He graduated with an engineering bachelor’s degree from Shandong University of Technology, majoring in electrical automation, in 1982. Mr Ge joined Blue Star Glass in 1982 and has previously served as deputy general manager Shandong Blue Star Glass Group, director and deputy general manager of Blue Star Co., and director and general manager of Blue Star New Technology Company. He has 25 years of extensive experience in the glass industry in the PRC.

Mr Yang Hongfu, aged 46, is a vice president of the Company and a director of Weihai Blue Star and Shaanxi Blue Star. Mr Yang is a senior economist and graduated in 1984 with a bachelor’s degree in law from Soochow University. He has worked as vice director of Jiangsu Branch of Industrial and Commercial Bank of China, senior manager of Nanjing Office of China Huarong Asset Management Corporation, vice chairman of Jiangsu SHD New Materials Company Limited, director of China Nanjing Automobile (Group) Corporation and chairman of the board of supervision Jiangsu Nantong Yaorong Glass Co., Ltd.

Mr Cheng Xin,aged 35, is a vice president of the Company and a director of Weihai Blue Star. Mr Cheng is a registered security analyst and an economist. He has a university qualification and is now studying in EMBA in China Europe International Business School. He has previously worked as manager of Investment Advisory Department of Haitong Securities Co., Ltd. and deputy general manager of Junxin Venture Capital Investment Company. He has 13 years of extensive experience in the investment scope.

Mr Lau Ying Kit, aged 33, was appointed as the chief financial officer and company secretary of the Company in December 2004. Mr Lau holds a Bachelor of Business degree from Victoria University of Technology, Australia and is an Associate Member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Mr Lau was the financial controller and company secretary for a listed company in Hong Kong. He has gained extensive experience in auditing, accounting, corporate finance from accounting firms and the publicly listed company in Hong Kong.

Mr Wang Jianxun, aged 49, is a chief technology officer of the Company and chairman of the board of directors of Hangzhou Blue Star. Mr Wang graduated from Wuhan Building Materials Technology Institute in 1982 with a bachelor’s degree in engineering. He is a professor-grade senior engineer. Mr Wang has previously worked as engineer, deputy chief engineer, senior engineer and professor-grade senior engineer in Qinhuangdao Glass Design Research Institute. He has also previously served as a professor-grade senior engineer in Zhejiang University. Mr Wang has over 30 years of extensive experience in the research and development and application on the glass engineering project design. He was also awarded several National S&T Advance Awards.