Huang Manyou

Mr. HUANG Manyou, aged 55, accountant, was appointed as the executive director of the Company in October 2020. Mr. Huang is also a member of the remuneration committee of the Company. He is currently a member of the communist party committee, a director and Deputy General Manager of Sino-French Joint-Venture Dynasty Winery Limited, and a director of Tianjin Dynasty Winery Sales Company Limited, both are subsidiaries of the Company. He joined the Group in August 2017. After graduating from Tianjin Second Commercial School majored in financial statistics in 1985, he worked successively in Tianjin Poultry and Egg Company and Tianjin Frozen Food Company until 1995, during which he studied business management at Tianjin Xinhua Staff College with a diploma degree. In the following years from 1995 to 2017, he held various management positions in Tianjin Lida Group Company Limited including accounting manager, assistant to the general manager, and his last positions were deputy chief accountant and head of the finance department. During the period from 2008 to 2011, he graduated from the Party School of the Central Committee, majoring in economics and management for postgraduate. Since December 2018, he has been a director of Tianjin Haihe Dairy Company Limited, Tianjin Wang Chao United Holding Company Limited, Tianjin Heavenly Palace Winery Company Limited, and Liaoning Wang Chao Wunushan Icewine Company Limited respectively. These companies currently are subsidiaries of Tianjin Food Group Company Limited, a controlling shareholder of the Company. Mr. Huang has extensive experience in financial accounting and management.