Miyamoto Takashi: Male, born in March, 1970, China nationality, with no right of abode abroad, graduate degree, certified public accountant in China, and internationally registered internal auditor. At present, he is an independent director of the company, concurrently director of the audit department of Shandong University of Technology, director of Shandong Institute of Technology Optoelectronics Co., Ltd. and independent director of Feng Qi New Materials Co., Ltd.