| Management Team
Mr. Zhentao Gao, Chief Executive Officer
Mr. Gao has over 19 years of experience in the chicken breeding industry. He started Weifang Yuhe Poultry Co. Ltd. in 1996 with a capacity of roughly 3,000 parent breeders. Mr. Gao's strong leadership and entrepreneurship have played a vital role in enabling the Company's to achieve a 30% to 40% average growth rate. Gao holds a bachelor degree from Beijing Humanities College.
Mr. Gang Hu, Chief Financial Officer
Mr. Hu joined Yuhe International Inc. in June 2008 as CFO. Prior to joining Yuhe, Mr. Hu served as the chief financial officer of Sino-Gas International Holding Inc. from October 2007 to March 2008. Prior to that, he was the finance director of FedEx Kinko's Greater China operations from August 2004 to October 2007. He obtained his Bachelor degree in economics from Shanghai University of Finance and Economics.
Board of Directors
●Board of Directors –Yuhe's board of directors includes Zhentao Gao , Chengxiang Han, Peter Li,Yaojun Liu and Greg Huett. Among them, Peter Li, Yaojun Liu and Greg Huett are independent directors.
●Committee Composition:

|
Director |
Type of Director |
Audit Committee |
Compensation Committee |
Corporate Governance Committee |
Nominating Committee |
|
Zhentao Gao |
Chairman |
|
|
|
|
|
Chengxiang Han |
Director |
|
|
|
√ |
|
Peter Li |
Independent |
√ |
√ |
|
√ |
|
Yaojun Liu |
Independent |
√ |
√ |
|
√ |
|
Greg Huett |
Independent |
√ |
√ |
|
√ |
|