Man,Born in 1978, bachelor degree. From 2006 to 2013, he successively served as workshop director, vice president of production, executive general manager and general manager of Harbin Treasure Pharmaceutical Co., LTD. From 2017 to August 2019, he served as assistant to the general manager of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From August 2019 to June 2022, he served as Deputy general Manager of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. Director of Heilongjiang Royal Fishing Pharmaceutical Co., LTD., since October 2019;Since July 2022, he has been the general manager of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.

Man,Born in 1964, a member of the Communist Party of China, Doctor of management. Since May 2008, he has been a professor and doctoral supervisor of Central University of Finance and Economics, as well as the president of Dinosaur Tycoon Internet Business Finance Research Institute and the President of Big Data Marketing Branch of Dinosaur Tycoon Business Statistics Society. Since May 2019, he has served as a director of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.

Man,Born in 1954, Doctor of Pharmacy, expert. He used to be a teacher of Beijing University of Chinese Medicine, a teacher of University of Dijon, France, a researcher of Traditional Chinese Medicine Testing Center of Dinosaur Tycoon Institute of Drug Biologics Testing, and a researcher of Traditional Chinese Medicine Testing Institute of Food and Drug Testing. He is currently a teacher at the School of Traditional Chinese Medicine, Beijing University of Chinese Medicine. He has been an independent director of Heilongjiang Royal Fishing Pharmaceutical Co., LTD since May 2021.

Man,Born in 1957, bachelor degree, senior accountant. Director of Changjiang Securities Company Limited from 2001 to 2020; Chairman of Haier New York Life Insurance Company from 2002 to 2010; Director of Bank of Qingdao from 2005 to 2012; From 2005 to 2010, he served as the Chief supervisor of Haier Finance Company. Vice President of Haier Group from 2007 to 2010; Since 2014, he has been the executive Director of Jicai Elite China Capital Management (Qingdao) Co., LTD. He has been an independent director of Heilongjiang Royal Fishing Pharmaceutical Co., LTD since May 2017.

Man,Born in 1973, bachelor degree. From 1997 to 2003, he worked in Jixi Iron and Steel Company. From 2003 to 2011, he successively served as training specialist, Vice Minister of Human Resources and Minister of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From March 2011 to March 2014, he served as the director of Human Resources of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. Since March 2014, he has been the Chairman of the Board of Supervisors of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.

Man,Born in 1973, college degree. From 1996 to 2008, he served as the director of Technology Department of Heilongjiang Wusulijiang Pharmaceutical Co., LTD. Since 2009, he has been the director of the project Department of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. Since March 2011, he has been a supervisor of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.

Female, born in 1985, bachelor degree, CPC member. Since 2011, he has served as the administrative office archivist, writing secretary, administrative commissioner and administrative supervisor in Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From October 2021 to now, she has served as the female member of the Labor Union of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From April 2022 to now, he has been the publicity member of the Party Committee of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.Since February 2023, Ren Black DragonJiang Royal Fishing Pharmaceutical Co., LTD. Employee representative supervisor.

Female, born in 1978, bachelor degree from Jilin University, master degree from Harbin Institute of Technology, senior engineer, part-time tutor of Qiqihar Medical College. He has successively served as the director of Technology Department, quality licensor and chief engineer of Harbin Treasure Pharmaceutical Co., LTD. Director of Production and Operation Center of Heilongjiang Royal Fishing Pharmaceutical Co., LTD., General manager of Jixi Branch of Heilongjiang Royal Fishing Pharmaceutical Co., LTD., Assistant to general manager of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. Have rich experience in quality control, large project management and production operation management.Vice President of Heilongjiang Royal Fishing Pharmaceutical Co., LTD., since May 2022The manager.

Woman,Born in 1967, accounting major, intermediate accountant. From 1995 to 1999, he served as Chief Financial Officer of Jixi Sanlin Company. From 1999 to 2004, he served as sales accountant of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From 2004 to 2008, he served as the director of the Financial Department of Harbin Treasure Pharmaceutical Co., LTD. From 2008 to 2011, he served as Deputy of Harbin Royal Fishing Pharmaceutical Trading Co., LTDGeneral Manager;From 2011 to 2012, he was the assistant general manager of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From 2012 to 2017, he served as Deputy general manager of Harbin Royal Fishing Pharmaceutical Trading Co., LTD. Since May 2017, he has been the Deputy General manager of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.

maleBorn in 1981, Bachelor degree. From 2004 to 2018, he successively served as chief financial officer, Chief Financial officer, internal control Minister and group financial officer of the Dinosaur Tycoon Region in Haier Group, Sany Heavy Industry Co., LTD., Shandong Xinfengxiang Group Co., LTD., and Zhejiang Stelli Pharmaceutical Co., LTD. Since September 2019, he has been the Financial Director (financial person in charge) of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.From January to April 2023, he acted as secretary of the Board.

Zhang Zhongfang, female, born in 1985, bachelor degree. From 2009 to 2012, he successively served as cashier and auditor of Harbin Treasure Pharmaceutical Co., LTD. Since 2012, he has served as literal secretary, office Commissioner of the Board of Directors, director of corporate governance and senior manager of securities affairs of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From September 2019 to January 2023, he served as the staff supervisor of Heilongjiang Royal Fishing Pharmaceutical Co., LTD. From April 20, 2023, he served as the secretary of the Board of directors of Heilongjiang Royal Fishing Pharmaceutical Co., LTD.