Our directors and executive officers are as follows:

Li Zhiyuan, Chairman, Board of Directors; President; Chief Executive Officer

Li Zhiyuan has served as our Chairman of the Board of Directors, President, and Chief Executive Officer since 1997, and of our predecessor, Haikou Jinpan Special Transformer Works, since 1993. Mr. Li has served as the Chairman of the Board of Directors and Chief Executive Officer of our subsidiary Hainan Jinpan Electric Company Limited since 1997 and of our subsidiaries Jinpan Electric (China) Electric Company Limited and Wuhan Jinpan Electric Company Limited since 2006. From October 1991 to present, Mr. Li served as General Manager of Haikou Rongda Enterprise Company and Director of Hainan’s KaDa Manufacturing Company, a Sino-Japanese joint-venture. From August 1988 to October 1991, Mr. Li served as General Manager of Hainan Jindao Yacht Company. From August 1982 to October 1988, Mr. Li was employed as an engineer at Guangxi Electric Power Institute. Mr. Li is responsible for the overall management of our operations.


Ling Xiangsheng, Vice Chairman, Board of Directors; Vice President

Ling Xiangsheng has served as the Vice Chairman of our Board of Directors and Vice President since 1997, and of our predecessor, Haikou Jinpan Special Transformer Works since 1993 and is responsible for the design, manufacture and development of our cast resin transformers. Mr. Ling has served as the Vice Chairman of the Board of Directors and Vice President of our subsidiary Hainan Jinpan Electric Company Limited since June 1997 and of our subsidiaries Jinpan Electric (China) Electric Company Limited and Wuhan Jinpan Electric Company Limited since 2006. From June 1990 to December 1992, Mr. Ling served as the chief consultant for the Danycast Company in Thailand where he was responsible for the entire production process of its cast resin transformer line. From January 1980 to June 1990, Mr. Ling was employed by the Beijing Transformer Company ultimately serving as Chief Engineer and General Manager for its cast resin transformer plant. Between October 1985 and February 1986, Mr. Ling attended Fuji Electric Company in Japan to study vacuum cast resin insulated transformer manufacturing technology. Mr. Ling was responsible for designing China’s first cast resin transformer.


Jing Yuqing, President

Jing Yuqing has served as our Corporate Secretary since 1997 and our predecessor, Haikou Jinpan Special Transformer Works, since 1993. Ms. Jing also serves as the President of our U.S. subsidiary Jinpan International (USA) Limited and Director on the Board of Director of our subsidiaries Hainan Jinpan Electric Company Limited since June 1997 and of our subsidiaries Jinpan Electric (China) Electric Company Limited and Wuhan Jinpan Electric Company Limited since 2006. From October 1988 to December 1992, Ms. Jing was employed by the Hainan Electric Bureau Electric Planning Department as manager of the electrical engineering department. From September 1984 to October 1988, Ms. Jing performed designing services for the Liaoning Electric Designing Institute.


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Our key sales employees in the U.S. are as follows:

Richard Wolff, Vice President, Business Development

Richard Wolff is an electrical engineer with over 26 years experience in technical marketing and product design. He holds an MBA from New Hampshire College Graduate School of Business and a Bachelors Degree in Engineering Physics from Colgate University. At Jinpan International (USA) Limited, Mr. Wolff is engaged in all aspects of business development. Mr. Wolff's unique background in large-scale manufacturing provides the firm with a capability to refine operations to meet the needs of desirable new markets. Mr. Wolff is bilingual and fluent in Chinese and English, and spent three years in Taiwan as Technical Advisor for all aspects of operations at the RF Products Division of Molex, a global supplier of RF connectors. Mr. Wolff holds a patent for applying technology associated with rectangular transmission lines to electrical interconnect products.


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