Li Xinyu, graduated from Computer Application Department of Hohai University with a bachelor’s degree, was once the general manager of Hunan Hongtai International Digital Co., Ltd. Since May 1996, he has been the chairman of the 2nd board of directors and general manager of this company.

Song Ying, graduated from Applied Chemistry Department of China University of Geosciences with a bachelor’s degree, was once the factory director of Hunan Gaochun Chemical Agent Company of China Non-ferrous Metal Industry General Company. Since May 1996, he has been a board member and the deputy managing director, and since April 2004, he has been the executive board member of Hunan Interactive Intermediary Co., Ltd.

Yuan Chuxian, male, is 48 years old senior accountant with Chinese nationality and MBA. Once he was the chief accountant of Hunan Xuefeng Cement Group Co., Ltd. , secretary of board of directors in Hunan TV & Broadcast Intermediary Com., Ltd., and chairman of the board as well as president of Shanghai Xiquan Investment Co., Ltd. Now he is the board member, and deputy managing director of Hunan TV & Broadcast Intermediary Co., Ltd. Since 2001, he has also been the deputy board chairman of this company.

Zhang Zhongge, born in November 1964, once the general manager of Tsinghua Unisplendour Corporation Limited Changsha Branch, was graduated from Computer Software Department of Tsinghua University with a master’s degree. In August 1997, he joined in Talkweb, and now is the board member and deputy managing director of this company.

Zeng Zhijie, born in 1968. With his MBA, he was once the adviser of Japanese IBM, manager of Japanese Mitshubishi, and assistant of the board chairman of Hongkong CITIC. Now he works as the vice president of Walton International Investment Group and the board member of this company.

Mr. Wu Zhongxin, born in August 1966, graduated from South Western University of Finance and Economics with a doctorate in finance and economics, and graduated from Zhongnan University of Economics and Law with his post-doctorate. He was once an instructor in Economical Management Department of Xiangtan Engineering College, assistant of the director of Hunan Provincial Finance Bureau, president and doctor mentor of the Accounting Department of Hunan University. Now he is the president of Hunan Financial and Economic College. Since May 2005, he is the independent board member of this company.

Mr. Zhang Yue, born in 1963, graduated from Information Engineering Department with a master’s degree. He once worked as director of Tanggu Post Office, director of Market Section, and head of Information Development Division of Tianjin Post Management Bureau, deputy MD of Tianjin Mobile Telecom Company, and director of Market Section and R & D Center of China Mobile Group. He is now the deputy director of Information Industry Leading Group Office of CITIC Group, senior vice president in Asian-Pacific Region and the president in China of Shanghai Fengxing International Telecom Company, and the chairman of Honglian Jiuwu Company. Since May 2005, he has been an independent board member of this company.