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| Name：Mr. Chen Xuewen（President） |
| Age：46 |
| Graduated From：Shanghai Jiao Tong University |
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| Mr. Chen Xuewen is the president of the Company. He has held various positions in Shanghai Electric Group Company Limited (listed on Shanghai Stock Exchange, stock code: 601727; and the Stock Exchange of Hong Kong Limited, stock code: 02727) and its subsidiaries from July 1998. |
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| Name：Mr. Chen Hui（Deputy General Manager） |
| Age：52 |
| Graduated From：Shanghai Jiao Tong University |
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| Mr. Chen Hui is the vice president of the Company. |
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| Name：Mr. Zhu Jun（Deputy General Manager） |
| Age：51 |
| Graduated From：Shanghai National Accounting Institute and Arizona State University |
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| Mr. Zhu Jun is the vice president of the Company, the general manager of the fastener department of the Company, and the general manager and deputy secretary of the party committee of Shanghai Biaowu High Tensile Fasteners Company Limited (上海标五高强度紧固件有限公司). |
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| Name：Ms. Bao Ye（Deputy General Manager） |
| Age：38 |
| Graduated From：Shanghai University of Finance and Economics |
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| Ms. Bao Ye is the vice president of the Company. |
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| Name：Mr. Ng Kwong, Alexander（Chief Financial Officer） |
| Age：42 |
| Graduated From：Hong Kong University of Science and Technology |
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| Mr. Ng Kwong, Alexander is the chief financial officer and company secretary of the Company. |
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