Concurrent with and as a condition of closing of the Share Exchange Agreement with Fuhuiyuan BVI and YQ International Holdings Limited Fuhuiyuan International Holdings Limited appointed Messrs Bowen Dong and Jinglan Dong to board of directors. Since 2007, Mr. Bowen Dong has served as the founding chairman of Qingdao Fuhuiyuan Investment Co. Ltd. Mr. Dong holds a Bachelor's Degree in Business Management from Hubei University.

He is 29 years of age. Since 2007, Ms. Jinglan Dong has served as general manager of Qingdao Fuhuiyuan Investment Co. Ltd.