PROFILE OF ETLT

DIRECTORS OF THE BOARD

The Forth Shareholders Meeting was held on November 15, 2007. During the event, the following Directors were elected.

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     Jijun Wu

      Director since 2002Mr. Wu has served as President and Chairman of the

      Board of the Company since 2002. Mr. Wu was a co-founder of the Company’s

      predecessor, Eternal Technologies Group Ltd. (a British Virgin Islands

      corporation)(“ETG”) and served as President and Chairman of the Board of

      ETG from the company’s inception in 2000 until 2002. Prior to forming ETG,

      Mr. Wu served as President of Sky Dragon Foundation, a Malaysian financial

      institution, from 1997 to 2000. Mr. Wu previously served as Accountant -

      General of Tianjin Electronic Bureau, a PRC state-owned electronics

      company with revenues in excess of $1.5 billion and as a consultant to

      various multinational corporations entering the PRC market. Mr. Wu is a

      graduate of China Central Finance & Economics University and holds the

      designation of Certified Public Accountant in China.

 

      Jiansheng Wei

     

      Director since 2002Mr. Wei has served as Chief Operations Officer and a

      Director of the Company since 2002. From March 2000 to 2002, Mr. Wei

      served as Chief Operations Officer and a Director of ETG. From 1998 to

      2000, Mr. Wei was the vice-general manager of Towering Industrial Group

      Ltd, a trading company. Mr. Wei has been engaged in animal husbandry

      practices and management for over 30 years and has been responsible for

      operations of several large farms in Inner Mongolia and Hebei Province.

      Mr. Wei holds a Masters of Business Administration degree from Tianjin

      Finance & Economics College.

 

      Shien Zhu

     

      Director since 2002Mr. Zhu has served as a Director of the Company since

      2002. Mr. Zhu served as a Director of ETG from 2000 to 2002. Since 2001,

      Mr. Zhu has been a professor at China Agricultural University. From 1996

      to 2001, Mr. Zhu was an associate professor at China Agricultural

      University. Mr. Zhu is also a Associate Professor and Master Director,

      involved in post doctorate studies, at Kochi University and Ehime

      University in Japan. Mr. Zhu majored in the area of early embryo

      vitrification freezing and transfer and mammal adoscuolation in embryo

      biotechnology. He invented a system of freezing and preservation, not

      aided by a cooling frigorimeter, which is characterized by low cost,

      simple operation and a high embryo survival rate. In recent years, he has

      written more than 40 articles that were published in international and

      domestic periodicals.

 

     Genchang Li

     

      Director since 2004Mr. Genchang Li is an experienced researcher with

      Tianjin Social Science Academy. Mr. Li is a pioneer in the development and

      operation of China’s stock market. When he was working for the municipal

      government , he was in charge of the review and administration of

      reorganizations of assets and going public of state owned enterprises. He

      is engaged in the research of policies for China’s stock market. He was

      involved in the publication of various instructive essays and books. He

      was Section Chief in the Economic System Reform Commission of Tianjin

      Municipal Government from 1985 to 1993 and Vice General Manager of

      Investment Banking Department of Junan Securities Company from 1994 to

      1999. He is a researcher with Tianjin Social Science Academy since 2000.

     

     Shicheng Fu

    

      Director since 2004Prof. Fu is a lawyer, Dean of the Law Department , and

      Supervisor for graduate students of Nankai University. His other

      professional activities include being a Director of China Law Institute’s

      Administrative Law Research Society, Guest Researcher of Peking University

      Public Law Research Center, Adjunct Researcher of State Administrative

      College Institute’s Administrative Law Research Center, Consultant to the

      Standing Committee of Tianjin Municipal People’s Congress for legal

      affairs, Legal Consultant to Tianjin Municipal Government, and Arbitrator

      of Tianjin Arbitrator Committee, etc.

      Prof. Fu attended Nankai University’s Law Department from September 1981

      to July 1985. During his last year at the Law Department, the University

      decided to retain him as a teacher and sent him to China Politics and Law

      University’s Graduate School for

      course study in administrative laws. His advisor was Prof. Ying Songnian,

      a distinguished legal sholar. He has been teaching at Nankai University

      since 1985. He has been to Japan and the Republic of Korea for

      international academic exchanges since 1998.

     

      Yuguo Chang

     

      Mr. Chang has been associated with the Company since 2002 and is

      currently serving as an assistant to the Chairman in planning corporate

      strategy and coordinating company operations. Prior to joining the

      Company, Mr. Chang served in a similar capacity with several state owned

      industries in the PRC. Mr. Chang holds a Bachelor of Arts degree from

      Tianjin Advanced Science Technology Institute where he studied enterprise

      management and investment strategy.

     

      Mika Zhang

     

      Ms. Zhang holds a Bachelor of Arts degree from Jilian University in

      China. For the past three years, she has served as the Chief Executive

      Officer of P&P Canada, a distribution company in Canada. For the five

      years prior, she was the marketing manager of Sumjin International, Inc.,

      a Korean company engaged in the manufacturing and production of restaurant

      equipment.