Hank Shenghua He has served as a member of our Board since January 2016. He has served as our Vice President and Chief Operating Coordinate Officer, among other roles, since January 2014. Mr. He has extensive experience in mechanical engineering and food industry operations. After our Company was acquired by WH Group in 2013, Mr. He played an important role in the post-acquisition transition. Prior to joining our Company, Mr. He served in various positions with Shuanghui Development for more than a decade, including as the assistant to the Chairman of Shuanghui Development from September 2012 to January 2014 and as Vice President from June 2005 to August 2012. He also served as the manager of Shuanghui Group s Commerce and Logistic Division from August 2008 to June 2011. Mr. He obtained his Bachelor s Degree in Engineering from University of Chongqing in China and a Master of Business Administration (MBA) from the College of William and Mary in Virginia. We believe Mr. He is qualified to serve as our director because of his exceptional expertise in corporate strategy, communication and leadership.