Fulai Lang
Chairman of the Board, President & Chief Executive Officer

Mr. Lang has been President and Chief Executive Officer of the Company since December 2006. He is Founder and Chairman, since 2002, of Daqing Harvest Longwall High Pressure FRP Pipe Co. Ltd. ("Daqing Harvest"), a company organized under the laws of China. Mr. Lang is also the Founder of Daqing Zhutian Compound Materials Co. Ltd. ("Zhutian"), a compound materials producer and a company organized under the laws of China. Mr. Lang served as executive director of China Advance Holdings Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange from February 2004 to January 2006.

Xinran (Irene) Mai, B. Eng., CPA, CGA
Chief Financial Officer

Ms. Mai has broad expertise in financial management, financial reporting, internal controls, corporate finance and regulatory reporting and has more than 14 years of experience in public companies listed on Canadian stock exchanges. From January 2015 to June 2018 she held the position of Financial Controller of the Company and has worked for the Company in various finance and accounting roles since January 2007. She is bilingual in both English and Chinese languages and has an in-depth, detailed and hands-on understanding of the Company's business and financial affairs in Canada and China. She holds a CPA, CGA designation with a Bachelor of Engineering degree.

Graham R. Kwan
Executive Vice President, Strategic Development and Corporate Affairs, and Corporate Secretary

Mr. Kwan is currently the Chief Executive Officer of Character Capital Inc. providing strategic investment advisory and capital markets mandates for Chinese and western businesses in cross cultural enterprises. From 2006 to May 2010 he was the Chief Executive Officer and a Director of Melco China Resorts (Holding) Limited ("MCR"), and oversaw its strategic direction and development. He worked directly with Chinese private and state owned enterprises as well provincial and city government authorities. From 1997 to 2006 Mr. Kwan held various senior executive positions in the corporate, real estate and operations groups of Intrawest Corporation, a leading publicly traded, destination resort developer and operator. Mr. Kwan was responsible for all of Intrawest's activities in China as well as their international expansion into luxury and adventure travel recognized by their purchase of Abercrombie & Kent in 2004. Prior to joining Intrawest, Mr. Kwan was a partner with Belt Collins LLC, one of Asia's largest development consulting firms.