Mr. Gao Dekang, aged 57, is the Chairman and CEO of the Company. He is the founder of the Group and is responsible for the strategic development and overall management of the Group. He has over 20 years' experience in the down apparel industry. He has also assumed leadership in various associations, such as the China Garment Association (as Vice President since 2004), the Down Apparel and Related Products Committee of China National Garment Association (as First Deputy Director since 2006). He has been awarded numerous prizes and honors. In December 2008, he was named as one of the "Thirty Figures of Leading Brands in China During Thirty Years"(「品牌 中國30 年30 人」) by Brand China Industry Union and the People's Government of Sanya Municipality, Hainan Province. In March 2009, he was elected as one of the "Fifteen Figures in China's Business Circle During Fifteen Years"(「中國商界15 年15 人」) by "ShangJie" magazine, sina.com and caistv.com. He is a senior economist and a senior engineer. He received an EMBA degree (majoring in Business Administration) from Phoenix International University in 2002. Mr. Gao is the husband of Ms. Mei Dong (a Controlling Shareholder and Director) and cousin of Ms. Gao Miaoqin (a Director).

Ms. Mei Dong, aged 41, is a Director and Executive Vice President of the Company and was appointed as executive Director in July 2006. Ms. Mei is responsible for the operational management of the Group. She has over 10 years' experience in the down apparel industry. Ms. Mei joined Bosideng Corporation, a company controlled by Mr. Gao Dekang, in June 1994. Since then, Ms. Mei has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She received an EMBA degree (majoring in Business Administration) from Phoenix International University in 2002. She is the wife of Mr. Gao Dekang (a Controlling Shareholder and Director).

Dr. Kong Shengyuan, aged 46, is a Director and Vice President of the Company and was appointed as executive Director in July 2006. Dr. Kong is responsible for the supervision and planning of the investment and finance of the Group. Dr. Kong joined Bosideng Corporation in March 2004. Since then, Dr. Kong has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. He received a Master's Degree from the China University of Mining and Technology in 1987 and a Doctor's Degree from the Renmin University of China in 1997. He is a senior economist.

Ms. Gao Miaoqin, aged 58, is a Director and Vice President of the Company and was appointed as executive Director in July 2006. Ms. Gao is responsible for the legal and public relations matters of the Group. She has over ten years' experience in the down apparel industry. Ms. Gao joined Bosideng Corporation in June 1994. Since then, Ms. Gao has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She graduated from Suzhou College of Education in China in 1985 and received a certificate of advanced English education for middle school English teachers. She is the cousin of Mr. Gao Dekang (a Controlling Shareholder and Director).

Ms. Huang Qiaolian, aged 44, is a Director and Vice President of the Company and the General Manager of Shanghai Bosideng Fashion Design and Development Centre Co., Ltd. (a subsidiary of the Company) and was appointed as executive Director in June 2007, Ms. Huang is responsible for designing the Group's branded down apparel products. She has over 20 years' experience in the fashion industry. Ms. Huang joined Bosideng Corporation in March 1997. Since then, Ms. Huang has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She has been awarded numerous prizes in fashion design. Ms. Huang is also popularly known as "Ms. Zhu Lin" in the fashion industry in the PRC.

Ms. Wang Yunlei, aged 29, a Director of the Company and CEO's Assistant and was appointed as executive Director in September 2006. Ms. Wang assists Mr. Gao Dekang in the overall management of the Group. She joined Shanghai Bingjie Fashion Co., Ltd., a member of the Group, in May 2005 and has since then remained with the Group. She received a college certificate in Accounting from Shanghai Donghua University in 2001, a Bachelor of Arts degree in Business Administration from Upper Iowa University in the United States in 2004, and a Master's Degree in Business Administration from the New York Institute of Technology in 2004.

Mr. Shen Jingwu, aged 40, was first appointed as a non-executive Director of the Company in September 2006. Mr. Shen joined HSBC Private Equity (Asia) Limited ("HPEA") in 2005 and is currently a Managing Director and Head of Greater China of HPEA. He received an MBA degree from Stanford University with a specialization in strategy and venture capital investments in 1997, and a Bachelor of Science degree in Economics from the Wharton School, University of Pennsylvania, graduating summa cum laude. He is registered as a Licensed Representative of HPEA with the SFC in Hong Kong.

Mr. Dong Binggen, aged 59, senior engineer, was appointed as an independent non-executive Director of the Company in September 2007. He graduated from Eastern China Textile Institute (now Donghua University) with a Bachelor of Arts degree in 1977. From February 1997 to present, he has worked with Hualian Development Group Co., Ltd. as Chairman and Chief Executive Officer. He is also concurrently Vice Chairman of the China Textile Entrepreneur Association, Vice Chairman of the China Garment Association, Managing Director of the China National Textile and Apparel Council, Chairman of the Shenzhen Textile Industry Association, President of the Shenzhen Textile Engineering Association and Vice Chairman of the Shenzhen Entrepreneur Association. He is currently a director of Union Holdings, a PRC company listed on the Shenzhen Stock Exchange (000036).

Mr. Jiang Hengjie, aged 58, senior engineer, was appointed as an independent non-executive Director of the Company in September 2007. He is the First Vice President and Legal Representative of the China Garment Association, Chairman of the National Garment Standardization Technology Committee, Managing Director of the China Textile Engineering Society as well as a visiting professor at the Art College of Tsinghua University, Suzhou University, Jiangxi Institute of Clothing Technology and Beijing Institute of Clothing Technology. He received a B.A. degree in sericulture from Suzhou Silk Engineering Institute in 1975. Currently, he is a director of SGSB Group Co., Ltd. (600843) and an independent director of both Ningbo Shanshan Co., Ltd. (600884) and Younger Group Co., Ltd. (600177). All these companies are listed on the Shanghai Stock Exchange.

Mr. Wang Yao, aged 51, was appointed as an independent non-executive Director of the Company in September 2007. He now serves as Deputy Secretary and concurrently Head of the Industry Development Department and Information Department of the China General Chamber of Commerce, as well as Deputy Director of the China National Commercial Information Centre. He received a Ph.D. degree in Engineering from Harbin Institute of Technology in 1989. Currently, he is a director of Golden Eagle Retail Group Ltd. (3308), a company listed on the Stock Exchange of Hong Kong Limited.

Mr. Ngai Wai Fung, aged 47, was appointed as an independent non-executive Director of the Company in September 2007. He is currently the Director and Head of Listing Services of KCS Hong Kong Limited, an independent integrated corporate services provider, Vice President of the Hong Kong Institute of Chartered Secretaries and the Chairman of its Membership Committee. He is an associate of the Association of Chartered Certified Accountants in the United Kingdom, an associate of the Hong Kong Institute of Certified Public Accountants, a fellow of the Institute of Chartered Secretaries and Administrators and a fellow of the Hong Kong Institute of Chartered Secretaries. He received a Master's Degree in Corporate Finance from Hong Kong Polytechnic University in 2002 and a Master's Degree in Business Administration from Andrews University of Michigan in 1992. He is a doctoral candidate in Finance at Shanghai University of Finance and Economics. He has over 19 years of senior management experience, most of which is in the areas of finance, accounting, internal control and regulatory compliance for issuers including major red chips companies. He is currently an independent non-executive director and a member of the Audit Committee of China Life Insurance Company Limited (02628), Franshion Properties (China) Limited (0817) and China Railway Construction Corporation Limited (01186), the shares of which are listed on the Stock Exchange.

Mr. Gao Dekang, aged 57, is the Chairman and CEO of the Company. He is the founder of the Group and is responsible for the strategic development and overall management of the Group. He has over 20 years' experience in the down apparel industry. He has also assumed leadership in various associations, such as the China Garment Association (as Vice President since 2004), the Down Apparel and Related Products Committee of China National Garment Association (as First Deputy Director since 2006). He has been awarded numerous prizes and honors. In December 2008, he was named as one of the "Thirty Figures of Leading Brands in China During Thirty Years"(「品牌 中國30 年30 人」) by Brand China Industry Union and the People's Government of Sanya Municipality, Hainan Province. In March 2009, he was elected as one of the "Fifteen Figures in China's Business Circle During Fifteen Years"(「中國商界15 年15 人」) by "ShangJie" magazine, sina.com and caistv.com. He is a senior economist and a senior engineer. He received an EMBA degree (majoring in Business Administration) from Phoenix International University in 2002. Mr. Gao is the husband of Ms. Mei Dong (a Controlling Shareholder and Director) and cousin of Ms. Gao Miaoqin (a Director).

Ms. Mei Dong, aged 41, is a Director and Executive Vice President of the Company and was appointed as executive Director in July 2006. Ms. Mei is responsible for the operational management of the Group. She has over 10 years' experience in the down apparel industry. Ms. Mei joined Bosideng Corporation, a company controlled by Mr. Gao Dekang, in June 1994. Since then, Ms. Mei has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She received an EMBA degree (majoring in Business Administration) from Phoenix International University in 2002. She is the wife of Mr. Gao Dekang (a Controlling Shareholder and Director).

Dr. Kong Shengyuan, aged 46, is a Director and Vice President of the Company and was appointed as executive Director in July 2006. Dr. Kong is responsible for the supervision and planning of the investment and finance of the Group. Dr. Kong joined Bosideng Corporation in March 2004. Since then, Dr. Kong has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. He received a Master's Degree from the China University of Mining and Technology in 1987 and a Doctor's Degree from the Renmin University of China in 1997. He is a senior economist.

Ms. Gao Miaoqin, aged 58, is a Director and Vice President of the Company and was appointed as executive Director in July 2006. Ms. Gao is responsible for the legal and public relations matters of the Group. She has over ten years' experience in the down apparel industry. Ms. Gao joined Bosideng Corporation in June 1994. Since then, Ms. Gao has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She graduated from Suzhou College of Education in China in 1985 and received a certificate of advanced English education for middle school English teachers. She is the cousin of Mr. Gao Dekang (a Controlling Shareholder and Director).

Ms. Huang Qiaolian, aged 44, is a Director and Vice President of the Company and the General Manager of Shanghai Bosideng Fashion Design and Development Centre Co., Ltd. (a subsidiary of the Company) and was appointed as executive Director in June 2007, Ms. Huang is responsible for designing the Group's branded down apparel products. She has over 20 years' experience in the fashion industry. Ms. Huang joined Bosideng Corporation in March 1997. Since then, Ms. Huang has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She has been awarded numerous prizes in fashion design. Ms. Huang is also popularly known as "Ms. Zhu Lin" in the fashion industry in the PRC.

Mr. Mak Yun Kuen, aged 33, is the Qualified Accountant and Company Secretary of the Company. He is also the Chief Financial Officer and Authorized Representative of the Group and is responsible for the overall financial and accounting affairs, investor relationship and company secretarial matters of the Group. He joined the Company in 2008. Mr. Mak graduated from Lingnan University with a Bachelor's Degree in Business Administration (Honours), and is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Before joining the Group, he was the qualified accountant and company secretary of Golden Eagle Retail Group Limited (3308), a company listed on the Stock Exchange.

Ms. Wang Yunlei, aged 29, a Director of the Company and CEO's Assistant and was appointed as executive Director in September 2006. Ms. Wang assists Mr. Gao Dekang in the overall management of the Group. She joined Shanghai Bingjie Fashion Co., Ltd., a member of the Group, in May 2005 and has since then remained with the Group. She received a college certificate in Accounting from Shanghai Donghua University in 2001, a Bachelor of Arts degree in Business Administration from Upper Iowa University in the United States in 2004, and a Master's Degree in Business Administration from the New York Institute of Technology in 2004.

Mr. Huang Gui, aged 34, is a Vice President of the Company and is responsible for the strategic planning and administrative management of the Group, and has over ten years' experience in business management. Mr. Huang joined Bosideng Corporation in May 2004. Since then, Mr. Huang has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. He studied at the Northern Jiaotong University of China, majoring in Management Engineering, from 1994 to 1998.

Mr. Rui Jinsong, aged 36, is a Vice President of the Company and responsible for the marketing of the Group. Mr. Rui joined Bosideng Corporation in May 2004. Since then, Mr. Rui has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. He studied at Wuxi Light Industry College, majoring in Textile Engineering, from 1990 to 1994.

Mr. Shen Guangjian, aged 35, is an Assistant to the CEO, the Manager of the Strategic Investment Department and Manager of the Securities Department. He joined Shanghai Bosideng International Fashion Co., Ltd. ("Bosideng International Fashion") (a subsidiary of the Company) in April 2007. He received his Bachelor of Economics degree and Master of Economics degree from Anhui University. He holds a Hong Kong Securities Institute Specialist Certificate (with a specialization in corporate finance) and professional qualifications for securities issues, undertakings, investment analysis, brokerage and investment funds granted by the China Securities Association. He is also qualified as a mid-level economist with a specialization in finance by the PRC Ministry of Personnel. Prior to joining the Group, he was a senior manager of the Finance Department of GC Investment Consulting (Shanghai) Co., Ltd. (漢宇投資諮詢（上海）有限公司), manager of the representative office of Polaris Securities Co., Ltd., and manager's assistant of the investment banking headquarters of Hua An Securities Co., Ltd.

Ms. Guo Yanlin, aged 32, is an Assistant to the CEO. She joined Bosideng International Fashion in 2008. She graduated from East China University of Political Science and Law, with a Bachelor of Laws degree and a Master of Laws degree. She possesses the qualifications of a practicing lawyer and secretary to the board of listed companies in China. Prior to joining the Group, she had worked for Anshan Cooperation (Group) Co. Ltd. (a domestic A-share listed company in China) as secretary to the board and China Hi-Tech Group Company Limited (a domestic A-share listed company in China) as supervisor and the general manager of the asset management department.

Mr. Zhu Haiming, aged 39, is the Finance Controller of the Company and is responsible for the financial management of the Group. He joined Bosideng International Fashion in 2008. He graduated from the Shanghai Lixin University of Commerce (majoring in Accounting), and received a Master's Degree in Business Administration from the University of Management and Technology in the United States in 2003. Mr. Zhu is qualified as a China Certified Public Accountant. Prior to joining the Group, he had worked for Ernst & Young.

Mr. Liu Wei, aged 41, is the Audit Director of the Company and is responsible for the auditing of the Group. Mr. Liu joined Bosideng Corporation in 2004. Since then, Mr. Liu has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. He graduated from the Central South University with a Master's Degree in Business Administration in 2004. Mr. Liu is qualified as a China Certified Public Accountant, senior auditor and an internationally certified internal auditor.

Mr. Song Jiajun, aged 36, is the Brand Director of the Company and is responsible for brand planning of the Group. Mr. Song joined Bosideng Corporation in September 2005. Since then, Mr. Song has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. He studied at Shanghai Huangpu District Part-time University, majoring in Marketing, from 1992 to 1995.

Ms. Pan Jianping, aged 54, is the Quality Director of the Company and is responsible for the quality management of the Group. She has over 20 years' experience in the down and non-down apparel industries. Ms. Pan joined Bosideng Corporation in 1994. Since then, Ms. Pan has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She graduated from the Beijing College for Further Education for Military and Civilian Services majoring in Business Management in 2004.

Ms. Huang Meifang, aged 40, is the General Manager for the "Bosideng" Brand Division of Jiangsu Bosideng Down Wear Ltd. (a subsidiary of the Company) and is responsible for the production of the "Bosideng" branded down apparel products of the Group. She has over 20 years' experience in the down and non-down apparel industries. Ms. Huang joined Bosideng Corporation in 1996. Since then, Ms. Huang has remained with Bosideng Corporation and, pursuant to the reorganisation of businesses comprising the Group prior to its listing, has remained with the Group. She graduated from Changshu Zhitang High School in 1986.