|                  |    /s/ Kun Liu                                                     |
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| Dated: April 14, 2010 | Kun Liu, President and Chairman       (Principal executive officer)                                                                                                                                                                                                                                                                              |
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|                  |    /s/ Chun Ping Fong                                                                                                               |
| Dated: April 14, 2010 | Chunping Fong, Chief Financial Officer      (Principal financial officer and principal      accounting officer)                                                                                                                                                                                                                                  |
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|                  |    /s/ Fu Qiang                                                    |
| Dated: April 14, 2010 | Fu Qiang, Director                                                                                                                                                                                                                                                                                                                               |
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|                  |    /s/ Jijun Zhang                                                                          |
| Dated: April 14, 2010 | Jijun Zhang , Director                                                                                                                                                                                                                                                                                                                           |
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