Hengxiu Song

Mr. Hengxiu Song, the Company’s Chief Operations Officer since 2010, has served as a member of the board of directors, effective June 2, 2011. Mr. Song previously served as a director of the Company from April 2010 to November 2010 and has also served as the director of administration of the Company’s subsidiary Shandong Borun Industrial Co., Ltd. since April 2005. Mr. Song obtained a bachelor’s degree in Economics and Management from the Capital University of Economics and Business.