Mr. WANG Yan was born in 1969, Chinese, member of the Communist Party of China. He obtained a Bachelor's degree in Radiochemistry from the Department of Modern Physics at Lanzhou University. Mr. Wang used to serve as the General Manager of Tianshui Communication Equipment Plant; Assistant General Manager and Deputy General Manager of Bluestar (Tianjin)  Chemicals Co., Ltd.; Deputy General Manager of Bluestar Silicones Tianjin Co., Ltd.; Deputy Director of Silicone BU of China National Bluestar (Group) Corporation; and Senior Deputy Director and Director of Production & Operations Department of China National Bluestar (Group) Co., Ltd.; and Director of Strategy Execution Department, Director of Production and Operations Department, Assistant General Manager of China National Bluestar (Group) Co., Ltd. 

As of the disclosure date of the annoucement, Mr. WANG Yan has not held stocks of the Company. There are no other related relationships with the Company’s directors, senior management, actual controllers, or shareholders holding more than 5% of the shares. There are no circumstances specified in the Company Law or the Articles of Association that would disqualify him from serving as an executive management member of the company; he has not been 
subject to administrative penalties by the China Securities Regulatory Commission (CSRC), nor has he or she received a public reprimand or official censure from a stock exchange; there are no ongoing criminal investigations by judicial authorities or CSRC investigations into suspected violations of laws or regulations; the individual is not a discredited person subject to enforcement proceedings; and his or her eligibility for the position complies with the provisions of the Company Law, the Shanghai Stock Exchange Listing Rules and other relevant laws and regulations.