The Board of Mengke Holdings Limited appointed Mr. Chen Shuming, Mr. He Guangrui, Mr. Chen Xiaolong, Mr. Zhang Shihua and Mr. Zhan Qingtao as an executive Director; and Mr. Chen Hua, Mr. Zhao Zhendong and Mr. Chan Yee Ping Michael as an independent non-executive Director. Mr. Chen Shuming has over 25 years of experience in the paper manufacturing industry. Mr. Chen completed an amateur college course in agriculture economic management from the China Communist Party Shandong Provincial Committee Party School in December 1997 and obtained the Credentials of Senior Operating Manager certified by the National Credentials Committee of Senior Operating Manager in August 2006. From July 1984 to May 1992, he worked at the Dongping County Foreign Trade Corporation. From May 1992 to October 2000, he was the general manager of Shandong Province Dongping County Mingxing Paper Manufacturing Limited. Since October 2000, he has been acting as the chairman of the board of directors of Shandong Jiexin Paper Manufacturing Limited. Mr. He Guangrui has approximately 10 years of experience in corporate finance matters. He was appointed as the president of Shenzhen Qiaoxing Investment Co. Ltd. in April 2017. Since July 2012, Mr. Chen Xiaolong has been working as the chief operating officer at Shandong Jiexin Paper Manufacturing Limited. Mr. Zhang Shihua has approximately 13 years of experience in the paper manufacturing industry. He obtained his qualification as a secretary to the board of directors conferred by the Shenzhen Stock Exchange in March 2014. He obtained his bachelor's degree in law at Liaocheng University in December 2016. Since November 2004, Mr. Zhan has been working as the vice chief financial officer in Shandong Jiexin Paper Manufacturing Limited. Since November 2014, Mr. Chen Hua has been the head of the finance research institute of Shandong University of Finance and Economics. Since April 2005, he has been serving as the secretary general and vice president of Shandong Province Paper Manufacturing Industry Association and also a senior engineer and an executive council member of Shandong Papermaking Society. Mr. Chan Yee Ping Michael has been the company secretary of China Sunshine Paper Holdings Company Limited which is listed on the Main Board of the Stock Exchange since September 2013 and Northeast Electric Development Co., Limited since August 2012. He acted as the company secretary of Birmingham Sports Holdings Limited whose shares are listed on the Main Board of the Stock Exchange from June 2015 to October 2016.