1. Wang Shoucong: Chairman, legal representative and director.

2. Ma Zhongzhi: general manager, non-independent director and acting secretary of the board of directors.

3. Gao Jianguo: Deputy General Manager, non-independent director.

4. Li Guofeng: Deputy General Manager.

5. Jiang: Deputy General Manager.

6. Wang Shoujiang: Director.

7. Liu Hualian: employee and director.

8. Zhao: Independent director.

9. Wang Jiheng: Independent director.

10. Guo Dan: independent director.

1 1. Zhu Qizhen: independent director.

Brief introduction of Beidahuang Group

Beidahuang Agricultural Reclamation Group Co., Ltd., formerly known as Heilongjiang Provincial Agricultural Reclamation Bureau, is located in the southern foot of Xiaoxing 'anling, Songnen Plain and Sanjiang Plain in the northeast of China, with a total land area of 55,400 square kilometers, cultivated land of 44.48 million mu, woodland/kloc-0.362 million mu, grassland of 5.07 million mu and water surface of 3.88 million mu. It has nine branches,13.62 million mu.

The 2020 World Brand Conference and the 2020 China 500 Most Valuable Brands Conference hosted by the World Brand Lab were held in Beijing on August 5th, and the brand "Beidahuang" was undertaken by Beidahuang Agricultural Reclamation Group Co., Ltd.