Mr. Shi Yong Chang, graduated with a bachelor degree. Mr. Shi has served as the deputy factory manager of Plastic Products Factory under Qingdao Television Factory, the manager of an overseas branch of Qingdao Hisense Electric Sales Company, the deputy general manager of Guiyang Hisense Company and the general manager of an overseas branch of Qingdao Hisense Electric Sales Companyand the deputy general manager of Hisense (Beijing) Electrical Co., Ltd. (海信（北京）電器有限公司) and the deputy general manager of Hisense Agent Co.,Ltd (青島海信營銷公司).From September 2005 to November 2006, he had acted as the vice president of Hisense Kelon Electrical Holdings Company Limited. From November 2006 to January 2008, had acted as the general manager of Qingdao Hisense Communication Company Limited. Since 30 January 2008, he has acted as the vice president of Hisense Kelon Electrical Holdings Company Limited.

Ms. Wang Jiu Cun, she has worked as the deputy division head, division head  and the department head of the manufacturing department, the the head of marketing management department and the after-sale service department of Guangdong Kelon Air-Conditioner Co., Ltd. She was the chief of the first plant and the chief of the second plant of Guangdong Kelon Air-Conditioner Co., Ltd. from 2000 to July 2002, and the deputy general manager of production and the head of the production department of Guangdong Kelon Air-Conditioner Co., Ltd. from August 2002 to August 2004.Ms. Wang had worked as deputy general manager of production from September 2004 to 17 May 2006, and an assistant to president of Hisense Kelon Electrical Holdings Company Limited from 18 May 2006 to June 2006. She served as the vice president of Hisense Kelon Electrical Holdings Company Limited from June 2006 to January 2009.

Mr. Jia Shao Qian, he has served as a legal adviser in the corporate legal department of Hisense Group, supervisor of public relations in the president office of Hisense Group from January 2000 to January 2003, deputy manager of the president office of Hisense Group from January 2003 to July 2005 and manager of the president office of Hisense Group Company from July 2005 to January 2007. He has served as chairman of the supervisory committee of Hisense Electric Company Limited from June 2006 to date. He has also served as the vice president of Hisense Kelon Electrical Holdings Company Limited since January 2007.

Mr. Su Yu Tao, has worked successively as a deputy manager of the supply department and property management department of Hisense Electrical; and the deputy manager and manager of the production planning department and purchase department of Hisense Air-Conditioning(which is a substantial shareholder of the Company within the meaning of Part XV of the SFO). He had worked as an assistant to general manager, deputy general manager and general manager of Hisense Air-Conditioning from October 2000 to January 2004; general manager of 海信（北京）電器有限公司 (Hisense (Beijing) Electrical Appliances Company Limited) from February 2004 to September 2005. Mr. Su has acted as a director of Hisense Air-Conditioning from September 2005 to date, and was a vice president of Hisense Kelon Electrical Holdings Company Limited from September 2005 to 26 June 2006. He was a director and president of Hisense Kelon Electrical Holdings Company Limited from 26 June 2006 to 14 November 2006. He acted as a vice president of Hisense Kelon Electrical Holdings Company Limited from March 2007 to December 2008.

Ms. Yu Wan Li, graduated from ZhongShan University in 2000 and joined Hisense Kelon Electrical Holdings Company Limited in the same year. Ms. Yu has served as the head of securities affairs of the securities department and the deputy head of President Office. She has served as the deputy department head of the securities department of Hisense Kelon Electrical Holdings Company Limited from November 2008 and the secretary to the board of directors of Hisense Kelon Electrical Holdings Company Limited from December 2008.

Mr. Chen Zhen Wen, a PRC certified public accountant with a bachelor’s degree in economics and a certified public accountant registered with the Hong Kong Institute of Certified Public Accountant, and a member of the ACCA. Mr.Chen has been working in the fields of finance and auditing for many years, and possesses ample accounting experience. Mr. Chen joined Hisense Kelon Electrical Holdings Company Limited as the head of the finance department in October 2007. Since May 2008 to date, Mr. Chen has served as the company secretary and qualified accountant of Hisense Kelon Electrical Holdings Company Limited.