Both the controlling shareholder and the actual controller are Mr. Liu Dequn, holding 65 million shares, accounting for 48.5% of the total share capital. Brief introduction of Mr. Liu Dequn: Liu Dequn, male, of China nationality, has no permanent residency abroad, ID number 2102191965081* *, and address: Yinlingtun, Gaojia Village, Paotai Town, wafangdian city City, Liaoning Province. In 2004, 2005 and 2006, Mr. Liu Dequn was awarded as a model worker in Dalian, a model worker in Liaoning in 2005, and a "leading figure of contemporary fishery enterprises in China" in 2008. Now he is the executive director of China Fishery Association, the vice president of Liaoning Fishery Association and the vice president of Dalian Marine Fishery Association.

Liu Dequn, male, China nationality, was born in 1965, with a university degree. 1995 to 1997 served as the director of Liang Dong village shrimp nursery, 1997 to 200 1 served as the general manager of Dalian joey seafood co., ltd., and from 2000 to 2003, he served as the chairman of Dalian joey enterprise group co., ltd., and from 2004 to 2007.

Late jump

Male, China nationality, born in 1969, bachelor degree. 1991served as a judge of Dalian Intermediate People's Court from 2000 to 2007, deputy general manager and secretary of the board of directors of Dalian Zhangzidao Fishery Group Co., Ltd. from 2000 to 2007, and served as Dalian Joy Enterprise Group Co., Ltd. from June 2007 to 65438.

General manager. He is currently the director and general manager of our company.

Xu Yuyan

Male, China nationality, born in 1969, college degree. 1986-200 1 worked as a storekeeper, buyer, deputy director and logistics director in wafangdian city Dengtun Brick Factory. In 20001-2008, he worked as a deputy director and deputy general manager in Joy Co., Ltd., and now he is a director, deputy general manager and director of production and operation.

Liu Xiaoqing

Female, China nationality, born in 1987, college degree. He is currently the sales manager of our company.

Zhang Li

Female, China nationality, born in 1956, bachelor degree, research librarian, China certified public accountant, senior auditor and internal auditor of quality management system. 1982 served as director, deputy director, curator, secretary and vice president of the library department of Dongbei University of Finance and Economics from 2006. Since 2006, he has served as secretary and vice president of the School of Economics of Dongbei University of Finance and Economics. He is currently an independent director of Dalian Huaxin Trust Co., Ltd. and an independent director of the Company.

Bao zhenmin

Male, China nationality, 196 1 born, doctor's degree, once worked as a teaching assistant, lecturer, associate professor, deputy director, professor, vice president and executive vice president of Qingdao Ocean University. He is currently a professor at the School of Life Sciences of Qingdao Ocean University and an independent director of the Company.

Haiouhan

Male, China nationality, born in 1966, master, once a lecturer of Liaoning Normal University, a lawyer of Dalian United Law Firm and a lawyer of Beijing Angdao Law Firm. He is currently the lawyer and director of Beijing Angdao Law Firm Dalian Branch, an independent director of Dalian Tianbao Green Food Co., Ltd., an independent director of Dalian Lufeng Chemical Co., Ltd. and an independent director of our company.

Wuzhong Xin

Male, born in 198 1 year, college degree. 20065438+0-Served in 65322 troops of China People's Liberation Army in 2005. From 2005 to 2008, he served as an employee and office director of Joy Limited. He is currently the supervisor of the Company and concurrently the director of the office.

Liu Yonghui

Male, China nationality, born in 1978, university degree. Originally engaged in marine treasure breeding, from 2003 to 2008, he served as workshop director and technician of Joy Co., Ltd.. At present, he is mainly responsible for the culture of shellfish and bay shellfish, and has rich experience in large-scale intermediate culture technology of shellfish and purification technology of bay scallop. He is currently the employee representative supervisor of the Company and is the core technical personnel of the Company.

a surname

Male, born in 1985, college degree. From 2007 to 2008, he served as the supervisor of Dalian Joy Enterprise Group Co., Ltd., and is currently the supervisor of the Company and the deputy manager of the production management department.