Femal, born in 1958, Senior Accountant and CPA (non-practicing), Liu graduated from Beijing Normal University with a Doctor degree in world economics. She once worked as Executive Deputy Director of Land and Resources Bureau of Gansu Province and Deputy Director of Appraisal Center of State-owned Assets Management Bureau. Now she is Vice President and Secretary-General of China Assets Appraisal Association and a member of China Accounting Standards Committee.

Born in 1947, Mr. Lan received his Bachelor’s Degree in engineering from the University of Adelaide, Australia. Besides, he is a chartered engineer. He joined the Royal Dutch Petroleum Company (SHELL) in 1974 and was once engineer of fine process, senior analyst for strategic planning and evaluation, General Manager of Shell’s Global Solutions for Consulting Service, Chairman and Production Director of Shell Singapore, CEO of CNOOC and Shell Petrochemicals Company Limited, while concurrently serving as directors for such institutions as Singapore International Chamber of Commerce, Singapore Maritime Agency and Singapore Science Centre. He is now senior consultant for Shell Chemical, Advisor to the President of Yokogawa Electric Corporation, Japan and senior consultant for Huizhou government.