Leadership - Board of Directors Hanlin Chen has served as Chairman of the board since September 2007. Mr. Chen is a standing board member of the Political Consulting Committee of Jingzhou city and vice president of Foreign Investors Association of Hubei Province. He was the general manager of Jiulong from 1993 to 1997. Since 1997, he has been the Chairman of the Board of Henglong.

Qizhou Wu has served as the Chief Executive Officer since September 2007, Prior to that position he served as the Chief Operating Officer since March 2003. He was the Executive Vice General Manager of Jiulong from 1993 to 1999 and GM of Henglong from 1999 to 2002. Mr. Wu graduated from Tsinghua University in Beijing with a Masters degree in Automobile Engineering.

William E. Thomson, CA, has been a Director of the Company since September 2003 and is a member of the Company's Audit, Compensation and Nominating Committees. Mr. Thomson's past directorships include: Asia Media Group Corporation; Atlast Pain & Injury Solutions Inc (TSX U) (Media); Confederation of Italian Enterpreneurs Wolrdwide Canada (Health Care); Debt Freedom Canada In (Financial); Elegant Communications Ltd (Enviromnent); Esna Technologies Inc (Unified Communications Solutions); Industrial Minerals Inc (IDSM) (Graphite); JITE Technologies Inc (JTI) (Electronics); Maxus Technololgy Corp (eWaste Solutions); Med-Emerg International Inc (Health Care); Symtech Canada Ltd (Communications); The Aurora Fund (Financial); TPI Plastics (Plastics); Wiresmith Ltd (Industrial); World Edcuational Services. Mr. Thomson's current additional directorships include: Asia Bio Chem (ABC) (Agriculture); China Armco Metals (Scrap Metal); Open EC Technologies (OCE.V) (IT Financing); Score Media Inc (SCR.TO) (Media); Electrical Contacts Ltd (industrial); Han Wind Energy (Sustainable Energy); Pure Med Laser (Health Care); Summit Energy Management (Oil & Gas Distribution); Wright Environmental Management Inc (Waste Management Solutions); YTW Growth Capital Management Corp (CPC Facilitation).

Robert Tung has been a Director of the Company since September 2003 and a member of the Company's Audit, Compensation and Nominating Committees. Mr. Tung is currently the President of Multi-Media Communications, Inc., and Vice President of Herbal Blends International, LLC. Mr. Tung holds a M.S. in Chemical Engineering from the University of Virginia and B.S. degrees in Computer Science and Chemical Engineering from the University of Maryland and National Taiwan University, respectively. Since 2003, Mr. Tung has been actively developing the business in China. Currently, Mr. Tung is the China Operation General Manager of Ulamatic Inc., a leading North American automated equipment design house and manufacturer. In addition, Mr. Tung holds grand China sales representative position of TRI Products, Inc., a well known North American iron ores and scrap metals supplier. Dr. Haimian Cai has been a Director since September 2003 and a member of the Company's Audit, Compensation and Nominating Committees. Dr. Cai is a technical specialist in the automotive industry. Prior to that, Dr. Cai was a staff engineer in ITT Automotive Inc. Dr. Cai has written more than fifteen technical papers and co-authored a technical book regarding the Powder Metallurgy industry for automotive application. Dr. Cai has more than ten patents including pending patents. Dr. Cai holds a B.S. Degree in Automotive Engineering from Tsinghua University and a M.S. and Ph. D. in manufacturing engineering from Worcester Polytechnic Institute.