Directors:

Mr. Tang Ye Guo, was as the deputy general manager and chief accountant of 青島海信電器股份有限公司(Qingdao Hisense Electric Co., Ltd.) (“Hisense Electrical”); the general manager of Hisense Electrical from November 1999 to August 2003; an assistant to the president and later the vice president of Hisense Group Company Limited (“Hisense Group”), and the general manager and chairman of the board of directors of Qingdao Hisense Air-Conditioning Company Limited (“Hisense Air-Conditioning”) from August 2003 to September 2005. Mr. Tang was appointed as the chairman of the board of directors of Hisense Air-Conditioning and a director of Hisense Electrical and the president of Hisense Kelon Electrical Holdings Company Limited from September 2005 to June 2006. He has beenacted as chairman of the board of directors of Hisense Air-Conditioning(which is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”)) and the chairman of the board of directors of Hisense Kelon Electrical Holdings Company Limited since June 2006.

Mr. Zhou Xiao Tian, worked in BSH Bosch und Siemens Hausgeraete GmbH（德國博世西門子集團), and served as the engineer of refrigerant department of BSH Bosch und Siemens Hausgeraete GmbH, the department head of research and development department of refrigerator factory (Chuzhou, the PRC) of BSH Bosch und Siemens Hausgeraete GmbH, the general manager of the PRC technology center of BSH Bosch und Siemens Hausgeraete GmbH and the department manager of refrigerant department and refrigerant system department of BSH Bosch und Siemens Hausgeraete GmbH. From November 2006 to July 2008, Mr. Zhou also severed as the Secretary-General (representing Germany) of Freezer and Compressor Sub-committee (SC61C) of the International Electrotechnical Commission (IEC). From March 2008 to December 2008, he served as the deputy president of Hisense Kelon Electrical Holdings Company Limited. From December 2008 to date, he has being serving as the president of Hisense Kelon Electrical Holdings Company Limited. he has been an executive director of Hisense Kelon Electrical Holdings Company Limited since February 2009.

Mr. Wang Shi Lei, has served as the deputy general manager and general manager of Hisense Air-Conditioning (which is a substantial shareholder of the Company within the meaning of Part XV of the SFO); the standing deputy general manager of Qingdao Hisense Communications Company Limited from January 2002 to June 2002; the general manager of Hisense (Beijing) Electrical Appliances Company Limited from July 2002 to December 2003; the general manager of Hisense Electrical from January 2004 to January 2006; and the general manager of Qingdao Hisense Network Technology Company Limited from February 2006 to November 2006. From November 2006 to December 2008, Mr. Wang has acted as the president of Hisense Kelon Electrical Holdings Company Limited. From January 2007 to February 2009, he has also served as a director of Hisense Kelon Electrical Holdings Company Limited.

Ms. Yu Shu Min, has successively served as the deputy to the party committee secretary of 青島市電子儀錶工業總公司 (Qingdao Municipal Electronics Instrument Industrial Corporation), the deputy secretary to the party committee and the vice president of Hisense Group, the general manager of Hisense Electrical, the chief executive officer of Hisense Group and the chairman of the board of directors of Hisense Electrical. Ms. Yu has been the vice chairman of the board of directors and the president of Hisense Group and the chairman of the board of directors of Hisense Electrical since July 2001. She has been an executive director of Hisense Kelon Electrical Holdings Company Limited since June 2006.

Mr. Lin Lan, had been working as the manager of the Power System Software Development Department of 西門子諮詢公司(Simons, currently known as “AMEC Limited” in the UK) between 1995 and 1998, and was responsible for the development and management of the simulative systems for dynamic power systems, large scale paper manufacturing plants and large chemical plants. From 1998 to May 2002, Mr. Lin has worked as a senior project manager and senior engineer for GE 動力系統公司 (GE Power Systems), responsible for the advancement of equipment and technologies of several thermal power plants and atomic power plants. Mr. Lin had acted as the vice president of Hisense Kelon Electrical Holdings Company Limited from September 2002 to June 2006. Since July 2006, he has served as the vice president of Hisense Group. He has served as an executive director of Hisense Kelon Electrical Holdings Company Limited since June 2006.

Mr. Zhang Ming, joined Hisense in July 1995, has successively served as the deputy head of capital operation department, the deputy chief officer of the strategy study department and chief officer of the strategy development department of Hisense Group from August 1998 to February 2004. Mr. Zhang had acted as the chief supervisor at the capital operation department of Hisense Group from February 2004 to June 2006. He had served as a director of Hisense Kelon Electrical Holdings Company from 26 June 2006 to 13 November 2006; From 28 June 2006 to date, Mr. Zhang has been working in Huayi Compressor Holdings Company Limited as a director. He has been a vice president of Hisense Kelon Electrical Holdings Company Limited since June 2006. Since August 2007, he has served as a director of Qingdao Hisense Air-Conditioning (which is a substantial shareholder of the Company within the meaning of Part XV of the SFO), and on 16 April 2008, he was appointed as a director of Hisense Kelon Electrical Holdings Company Limited.

Ms. Liu Chun Xin, a certified public accountant, a registered tax advisor and an economist. She served as project manager, department manager and senior manager in various accountant firms for years. She has years of experience in auditing and consultation on financial management and has been responsible for conducting the planning on the corporate restructuring, restructuring and conversion, asset and capital verification and provision of management consultation on the corporate restructuring of several enterprises. She has served as a vice chairman of Hisense Kelon Electrical Holdings Company Limited since November 2006. She has been a director of Hisense Kelon Electrical Holdings Company Limited since 8 August 2007.

Mr. Zhang Sheng Ping, graduated from Shandong University with a master’s degree of Science, from Nankai University with a doctorate in Econnomics, and from Peking University with a doctorate in finance. From July 1987 to June 2000, he had been working as a teaching fellow, lecturer and an associate professor at the School of Economics of Shandong University. Since August 2002, he has been an associate professor at the Guanghua School of Management of Peking University. He has acted as an independent non-executive director of Yin Zuo Bohai Group Co., Ltd.and Hisense Kelon Electrical Holdings Company Limited sinceJune 2006.

Mr. Lu Qing, a postgraduate of the master’s degree in finance, senior accountant, the partner of 中和正信會計師事務所 (Zhonghe ZhengXin Certified Public Accountants), and a council member of 山東省會計學會 (Shandong Provincial Accounting Society). He is also a registered accountant on securities and futures and a certified assets valuer in the PRC. From 2003 to date, he has been the partner of 中和正信會計師事務 (Zhonghe ZhengXin Certified Public Accountants). In January 2002, he completed the training course for independent directors of listed companies jointly organized by the CSRC and Fudan University. He has served as an independent non-executive director of Hisense Kelon Electrical Holdings Company Limited since June 2006.

Mr. Cheung Yui Kai, Warren, a Hong Kong permanent resident, graduated from the University of Southern Queensland in Australia with a bachelor’s degree in business and is a certified public accountant in Hong Kong. He has over 16 years of investment banking experiences in the Asian Pacific Region. He has worked successively as a senior manager in 渣打（亞洲）有限公司 (Standard Chartered (Asia) Limited); a senior manager in 渣打澳洲有限公司 (Standard Chartered Australia Limited) and a vice director in 荷銀融資亞洲有限公司 (ABN AMRO Corporate Finance (Asia) Limited); a director in 軟庫金（香港）有限公司(SB1 E2-Capital (HK) Limited); and a director in 凱利融資有限公司 (Hercules Capital Limited). From 2005 to date, he has served as a managing director of 寶來資本（亞洲）有限公司 (Polaris Capital (Asia) Limited). He has served as an independent non-executive director of Hisense Kelon Electrical Holdings Company Limited since June 2006.

Mr. Yang Yun Duo, had served as a manager of the sales division and the deputy general manager of Hisense Electrical, and the deputy general manager of Hisense Air-Conditioning from August 2002 to July 2003; the general manager and the secretary to the party committee of 青岛海信营销有限公司(Qingdao Hisense Marketing Company Limited) from July 2003 to January 2004; an assistant to the president of Hisense Group and the general manager and the secretary to the party committee of Qingdao Hisense Marketing Company Limited from January 2004 to January 2006. Mr. Yang served as the general manager of the domestic marketing company of Hisense Kelon Electrical Holdings Company and was appointed as the vice chairman of the Board of the Company for a term from January 2007 to February 2008.

Supervisors :

Mr. Guo Qing Cun, has been a lecturer, associate professor and professor of Shandong University and held various positions at the university, including the deputy president of the Institute of Science, an assistant to the head of School of Management and the chief officer of the Research Centre of Technology Law and Intellectual Property Rights. In 1998, he was nominated as a Professional Technology Talent in Shandong Province. Mr. Guo was a visiting scholar of the faculty of law at Peking University in 1995. After attaining the qualification of practicing lawyer in the national examination in 1986, he acted as part-time lawyer in the legal advisory office in Shandong and Wenhan Law Firm (文翰律师事务所). From 2002 to date, he has served as an assistant to the president and vice president at Hisense Group. He has served as a supervisor of Hisense Kelon Electrical Holdings Company Limited since 5 December 2006.

Mr. Zhou Zhao Li, graduated from Jinan University with a master’s degree in business administration in June 2000. Mr. Zhou is an economist. He had been working in the Foshan Branch of the China Construction Bank and the Foshan business department of Everbright Securities Company Limited. Mr. Zhou has been working in the Guangzhou office of China Finance Asset Management Corporation from March 2002 to Septemper2007. From October 2007, Mr.Zhou has been working in the business Department of China Finance Securities Limited (華融證券股份有限公司). He had been acting as a supervisor of Hisense Kelon Electrical Holdings Company Limited From 5 December 2006 to 25 August 2008.

Mr. Gao Zhong Xiang, He had been working at Zhengzhou Branch of Four Company of Seventh Construction Bureau (中国建筑第七工程局四公司郑州公司), Guangdong Guangshou Land Development Company (广东广寿房地产开发公司) and Guangzhou Qinling Land Development Company Limited (广州麒麟房地产开发有限公司). Mr.Gao has been working in the Guangzhou office of China Finance Asset Management Corporation (which is a substantial shareholder of the Company within the meaning of Part XV of the SFO) since March 2002. Mr. Gao is the manager of the five business departments of China Finance Asset Management Corporation, . Mr. Gao also holds a directorship in Shantou Huashan Electronic Devices Co., Ltd., Guangzhou South China Rubber Tire Co., Ltd. and Zhuhai Yuhua Polyester Co., Ltd., and acts as the supervisor of Guangzhou Weidagao Industry Co., Ltd. He has been working as a supervisor of Hisense Kelon Electrical Holdings Company Limited since August 2008.

Mr. Liu Zhan Cheng, graduated from Zhongnan University of Finance (中南财经大学) in 1999. He has been working in Kelon after graduation. He has acted as the deputy manager and then the manager of the accounting division of the finance department of Hisense Kelon Electrical Holdings Company Limited from April 2001 to November 2002. He was the deputy department head of the operation and management department of Guangdong Kelon Refrigerator /Freezer Co., Ltd. (廣東冰箱/冷柜有限公司) from November 2002 to September 2003, and had been the department head of the material control department of Guangdong Kelon Refrigerator/ Freezer Co., Ltd.from September2003 to September 2005. From September 2005 to March 2008, he had acted as the department head of the supply department, the assistant to general manager and controller of the international marketing department of Guangdong Kelon Air-Conditioner Co., Ltd.. From February 2008 to date , he has been the assistant to general managerand the department head,　 vice general manager and department head of the purchase department of Hisense RonShen (Guangdong) Refrigerator Co., Ltd. He has served as the supervisor of Hisense Kelon Electrical Holdings Company Limited from June 2006 to date.