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COMPANY GOVERNANCE

Mr. Haiting Li founded the Company in 1993. He became a director and our Chief Executive Officer and General Manager on November 11, 2009 when we completed our reverse acquisition of Peakway.  Before the reverse acquisition, Mr. Li had served as the chairman and CEO of Pacific Shoes since 2000 and as the Chairman and CEO of Baopiao Shoes since 2006. Mr. Li served as the general manager of Pacific Shoes from 1993 to 2000. He served as the manager of Jinjiang Xinxing Footwear Factory from 1989 to 1993. He worked as the technician of Footwear Jinjiang Handai Factory from 1982 to 1989.

CHAIRMAN & CEO
Haiting Li
DIRECTOR
Rongyan Ding
INDEPENDENT DIRECTOR
Erik Vonk
INDEPENDENT DIRECTOR
Fuhsin Chen
INDEPENDENT DIRECTOR
Minghua Liu
CHIEF FINANCIAL OFFICER
Zhong Zhao
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