Mr. Zhentao Gao, Chairman

Mr. Gao has over 19 years of experience in the chicken breeding industry. He started Weifang Yuhe Poultry Co. Ltd. in 1996 with a capacity of roughly 3,000 parent breeders. Mr. Gao's strong leadership and entrepreneurship have played a vital role in enabling the Company's to achieve a 30% to 40% average growth rate. Gao holds a bachelor degree from Beijing Humanities College.

Peter Li, Director

Mr. Peter Li was appointed Independent Director of the Company, chair of the Audit Committee and member of the Compensation and Nominating Committees of the Company in June 2008. Mr. Li is currently a Senior Advisor with Yucheng Technologies Limited, a NASDAQ-listed leading IT services provider to the Chinese banking industry based in Beijing, the PRC. Prior to that, between 2004 and 2008, he served as the Chief Financial Officer of Yucheng Technologies Limited.

Yaojun Liu, Director

Mr. Liu Yaojun was appointed Independent Director of the Company, chair of the Compensation Committee and member of the Nominating and Audit Committees of the Company in June 2008. Mr. Liu is currently a partner at Global Law Office, a law firm based in Beijing, the PRC. Prior to that, between 2003 and 2006, Mr. Liu served as an attorney at Jingtian Gongcheng Law Firm, a law firm based in Beijing, the PRC.

Greg Huett, Director

In June 2008, Mr. Greg Huett was appointed Independent Director of the Company, chair of the Nominating Committee and member of the Audit and Compensation Committees of the Company. Mr. Huett is currently the Chief Executive Officer of Great Creations LLC, a consumer packaged goods company. Prior to that, from 1981 to 2007, Mr. Huett worked at Tyson Foods, where he last served as the Group Vice President of Tyson's International division.

Chengxiang Han, Director

Mr. Han Chengxiang was appointed Director of the Company and member of the Nominating Committee of the Company in June 2008. Mr. Han is currently the Chief Production Officer of the Company. Prior to joining the Company, Mr. Han served as the Chief Production Officer of Weifang Yuhe Poultry Co., Ltd. Which is the subsidiary of Yuhe International Inc.from July 2007.