-->

      

   1.Executive Directors

 Mr. Peng Tianbin         (彭天斌)
          Mr. Peng Tianbin was appointed as a Director on 1 April 2016 and then was redesignated as an executive Director and chairman of our Company on 15 March 2017. Mr. Peng TBwas the vice general manager of Chanhigh Landscape from 2001 to 2005, and was appointed as the chairman of CHHG in 2005. Mr. Peng TB is responsible for overall management, corporate policy making and strategic planning of our Group’s business operations. He is currently the general manager, director and legal representative of CHHG.
          Mr. Peng TB obtained a diploma in computer application (計算機應用) in July 2000. He joined the Group in 2001, and has since then obtained over 15 years of experience in the landscape and public work construction industry.
Mr. Peng Yonghui (彭永輝)
        Mr. Peng Yonghui was appointed as a Director on 1 April 2016 and was redesignated as an executive Director on 15 March 2017. Mr. Peng YH is the chief executive officer of our Company and the sole director of TEUR, Vast Base, Chanhigh Investments and Chanhigh HK.He is responsible for overall management, financial operation and internal management of our Group.He manages our Group’s administrative, human resources and financial departments. He is also in charge of bank financing and other related matters of our Group.                                                                          
         Mr. Peng YH obtained a diploma in highways and urban roads engineering from Changsha University of Science and Technology (長沙理工大學) in June 2004, and a degree in civil engineering from Wuhan University of Technology (武漢理工大學) in June 2006 through an online course. Mr.Peng YH joined our Group in April 2004.
Mr. Peng Daosheng (彭道生)
          Mr. Peng Daosheng was appointed as a Director on 1 April 2016, and then was redesignated as an executive Director on 15 March 2017. Mr. Peng DS is the founder of our Group. Since our Group was established, Mr. Peng DS was responsible for its business development and quality control. As Mr. Peng TB and Mr. Peng YH joined our Group, they gradually took over the day-to-day business operations. Mr. Peng DS is now mainly responsible for setting our Group’s business directions and focus. He is currently the general manager, director and legal representative of Chanhigh Landscape.
          Mr. Peng DS obtained a bachelor’s diploma of civil engineering from Changsha University of Science & Technology (長沙理工大學) in June 2004. He has over 15 years of experience in the landscape and public work construction industry. In January 2001, Mr. Peng DS established Chanhigh Landscape and acted as the general manager. In April 2005, CHHG was established and Mr. Peng DS was appointed as the president of CHHG.

2.Non-executive Director
Ms. Wang Sufen     (王素芬)
          Ms. Wang Sufen was appointed as a Director on 1 April 2016 and was then redesignated as a non-executive Director on 15 March 2017. She is responsible for providing objective advice and judgment to our Board in relation to major business decisions.
        Ms. Wang SF has over 20 years of experience in the trading business. In October 1994, she established YZTB, which specialises in trading, and is the legal representative and general manager of such company.

3.Independent non-executive Directors
    Mr. Fan Rong      (范榮)
       Mr. Fan Rong was appointed as an independent non-executive Director on 15 March 2017. He is a member of the Chinese Institute of Certified Public Accountants since 1995. In 1996, Mr. Fan was qualified as a certified public tax collector. Since October 2010, Mr. Fan has been working as a partner of Da Hua Certified Public Accountants (大華會計師事務所).
          Mr. Fan was graduated from Anhui Open University (安徽廣播電視大學) with a bachelor’s degree in accountancy in June 1986. In June 2002, Mr. Fan completed Graduate Programs for Advanced Studies of Sun Yat-Sen Business School (中山大學管理學院).                                  
       Mr. Fan worked at Guangzhou Tianhe Accounting Firm  (廣州天河會計師事務所)  and Lixin Dahua Accounting Firm Guangzhou Branch (立信大華會計師事務所廣州分所) before joining Da Hua Certified Public Accountants.
Mr.Yang Zhongkai (楊仲凱)
          Mr. Yang Zhongkai was appointed as an independent non-executive Director on 15 March 2017. He is currently a senior partner (高級合夥人) of Join & High Law Office (天津四方君滙律師事務所).
Mr. Yang studied in Nankai University. He obtained a master’s diploma in Political Economy(Politics and Economic Management) (政治經濟學(經濟與政治管理)) from Tianjin Normal University(天津師範大學) in July 2003. On 8 October 2009,             Mr. Yang obtained a Master of Arts (International Relations in Economy and Trade) from Flinders University through one of its offshore programmes.
Mr. Yang has been serving as the senior partner of Join & High Law Office (天津四方君滙律師事務所) since 2010.
Mr. Shi Weixing  (施衛星)
       Mr. Shi Weixing was appointed as an independent non-executive Director on 15 March 2017.Mr. Shi graduated from Tongji University (同濟大學) with a bachelor’s degree in architecture (structural engineering) in July 1984. He obtained a master’s degree in structural engineering in May 1987, and a doctorate degree in engineering in September 1990.
      Mr. Shi is currently a professor at Tongji University. He is a member (副主任委員) of the National Committee for Standardization on Mechanical Vibration and Shock (全國機械振動與衝擊標準化技術委員會) since September 2004.

4.DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
Mr. Alex Tong Tai (湯泰)
         Mr. Alex Tong Tai is the chief financial officer and the company secretary of our Company. Mr. Tong joined our Group in December 2015 and is in charge of the finance department. He is responsible for overseeing financial management and regulatory compliance, as well as reporting obligations of the our Company.Prior to joining to our Group, Mr. Tong worked in PricewaterhouseCoopers for approximately 15 years from September 1997 to November 2012, where the last position he served was as the Senior Manager of the Audit Department. In January 2015, he joined Gansu Heihe Clean Energy Company Limited (甘肅黑河清潔能源股份有限公司) as the company secretary.                      
          
Mr. Tong graduated with a bachelor’s degree in business administration from The Chinese University of Hong Kong in December 1997. Mr. Tong is a member of Hong Kong Institute of Certified Public Accountants. He is also a member of the Chinese Institute of Certified Public Accountant since 17 February 2016.
Ms. Bao Lvping (包綠萍)           Ms. Bao Lvping is the deputy executive chairman of our Group. Ms. Bao joined the Group on 1 June 2006 and has since then obtained over ten years of experience in administrative work. Ms. Bao is in charge of the administrative matters of our Group.
           Ms. Bao obtained a diploma in economics from the China University of Geosciences (中國地質大學) in July 2005.
Mr. Xu Shengfeng (徐勝鋒)
       Mr. Xu Shengfeng is the deputy general manager of our Group. He joined our Group in November 2015. Mr. Xu is primarily responsible for managing our Group’s administrative matters, including human resources management and internal operation. Mr. Xu obtained a bachelor’s diploma in traffic construction engineering (交通土建工程) from Chongqing Jiaotong College (重慶交通學院) (predecessor of Chongqing Jiaotong University) on 30 June 2004. He has over 10 years of experience in the landscape and public work industry. Mr. Xu worked at Zhejiang Tiantai Tongda Road & Bridge Engineering Company Limited (浙江省天台縣通達路橋工程有限公司), Zhejiang Youli Construction Engineering Company Limited (浙江友力建設工程有限公司) and Youli Construction Group* (友力建設集團有限公司) and Zhejiang Weida LandscapeConstruction Company Limited (浙江偉達園林工程有限公司) before joining our Company.
Mr. Yang Jiannan (楊建南)
           Mr. Yang Jiannan is the head of quality control department of our Group.Mr. Yang is responsible for overseeing the quality of production and construction safety of our Group.
      Mr. Yang graduated from Zhejiang Agricultural University (浙江農業學)(predecessor of Zhejiang University) with a bachelor’s degree in engineering. Mr. Yang worked in Ningbo Rongshan Sports Ground Engineering Limited (寧波榮山運動場包房工程有限公司) before joining our Group in August 2013.
Mr. Zhu Guangqi (朱光啟)
          Mr. Zhu Guangqi is the head of the procurement department of our Group.He joined our Group on 1 January 2015. He is in charge of the procurement of materials and quality control of the raw materials.
        Mr. Zhu obtained a diploma in landscaping from University of Science and Technology Beijing (北京科技大學) in July 2006 through an online course. In November 2009, Fenghua City Personnel Bureau(奉化市人事局) granted the qualification of Garden Engineer (園林工程師) to Mr. Zhu.
Mr. Luo Yining  (羅軼寧)
          Mr. Luo Yining is the head of the internal control department of our Group.He is responsible for handling internal control matters of our Group and liaising work amongst the Group and its subsidiaries.
Mr. Luo graduated from Shijiazhuang Tiedao College (石家莊鐵道學院) (predecessor of Shijiazhuang Tiedao University) with a diploma in road and bridge construction in June 2007. In July 2014, Mr. Luo obtained a diploma in civil engineering from the China University of Geosciences through an online course offered by the university.                                                                            Mr. Luo worked at Ningbo Yinzhou Construction Co. Ltd. (寧波市鄞州建築有限公司) before joining our Company in January 2016.
Mr.Yuan Zhangyong  (袁張勇)
       Mr. Yuan Zhangyong is the head of the human resources department of our Group. Mr. Yuan is responsible for the processing of administrative data and human resources related matters of our Group.
Mr. Yuan graduated from Zhejiang University of Technology (浙江工業大學) with a diploma in business administration in June 2006. Mr. Yuan joined our Group in August 2010.
         Mr. Yuan obtained the qualification of an Assistant Engineer (landscaping) (助理工程師(園林綠化)) in April 2015 from Ningbo Municipal Human Resources and Social Security Bureau.