Title

Name

Main experience(level of education)

Other current part-time position of the company

Chairman and General manager

Chuang, Kuo-Ching

Graduated frommodern enterprise capital operation president class of School of management, Xiamen University

Director of school board of Chung-Ho Elementary School, Jinjiang City

Vice president of Jinjiang Qingyang Chamber of Commerce

Association of footwear, Jinjiang City  Director of Qingyang Federation of Returned Overseas Chinese of Jinjiang City

Chairman and general manager of the Company

Executive director of Jinjiang City Chandra Shoes Industry Co., Ltd.

Director of Super Light Shoe Soles Company Limited

General manager of Super Light Shoe Soles Company Limited

Director of Chandra Shoes Industry Co., Ltd.

Director of Chang Xing Investment Limited (BVI)

Director of Cheng Yue Investment Limited (BVI)

Deputy General Manager

Zhuang, Hui-Huang

Graduated from Quanzhou President Class,Tsinghua University

Vice President of China Chamber of Commerce in Minnan, Russia

Deputy General Manager of Jinjiang Chandra Shoes Industry Co., Ltd

Supervisor of Jinjiang City Chandra Shoes Industry Co., Ltd.

Director of Bai Cheng Investment Limited(BVI)

Director of Victory New Materials Limited Company

Executive director of Century Victory New Materials Technology Co., Ltd.

Chief financial officer

Chen, Tu-Yen

Master of Accountancy, Macquarie University, Australia

Certified Public Accountant of Australia

Pass the exam of Australian Certified Financial Analyst and Financial Risk Manager

Tax accountant of Cabot Square Pty Ltd

Analyst, Falkiner Global Investors Limited

Project manager of Evalueserve business consulting (Shanghai) Co. Ltd.

Chief Financial Officer and Director of Victory New Materials Limited Company

Marketing Director

Chuang, Mei-Jung

Graduated from Tsinghua University EMBA president class

Marketing Director of Victory New Materials Limited Company

R & D Director

Li, Tsan-Sheng

Graduated from Industrial Analysis Department, Fuzhou University

R & D technical engineers in R & D Department of Fujian Chin Luh Group

R & D Director of Victory New Materials Limited Company