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MR. GE MINGLEI
Chief Executive Officer and General Manager of WPM (China)

In August 2016, Mr. Ge Minglei has been promoted to Chief Executive Officer of the Company and General Manager of WPM (China) and is in charge of overall operation of WPM (China). In March 2016, Mr. Ge Minglei was Chief Deputy General Manager of WPM (China) in charge of technical, production, quality and after sales services of WPM (China). In 2015, Mr. Ge was Deputy General Manager of WPM (China) in charge of technical support for marketing, sales and after sales services of WPM (China). He first joined Jiangsu Changchai Lianhe Shougeji Company ("JCLS") in July 1999 as a member of its computer control room team. Mr. Ge was also a member of the technology department in JCLS from January 2002 to October 2003 before he joined JWMT as its Technology Department Deputy Head in November 2003. He was appointed as Technical Manager of WPM (China) in June 2004 and is responsible for the formulation of development plans for technology, as well as supervising its implementation. Mr. Ge graduated from the Jiangsu University of Science and Technology with a Bachelor in Machinery and Electronics Engineering in June 1999.

MR. WU YUFANG
Group Vice President

Mr. Wu Yufang was appointed as a director of the Company on 1 March 2013 and appointed as the CEO of the Company on 26 April 2013. Currently, Mr. Wu is the Group Vice President. Mr Wu stepped down as Executive Director on 28 April 2016 and CEO on 12 August 2016. Mr. Wu, since February 2013 was the CEO of WPM (China) and was in charge of overall operation of WPM (China). Mr. Wu, prior to February 2013 was the General Manager of WPM (China) and World Heavy Machine Tools (China) Co., Ltd (“WHMT”) and was in charge of overall operation of WPM (China) and WHMT. Prior to that, Mr. Wu was General Manager of WPM (China) and was in charge of overall operation of WPM (China). Mr. Wu joined DSMF as a Production Line Worker in 1986 and was promoted to the position of Production Line Supervisor in 1988. He was subsequently transferred to Jiangsu Fuhao Machinery Manufacturing Co., Ltd (“JFMM”) as Production Line Supervisor in June 1998 and was promoted to the position of Engineering and Manufacturing Leader in June 2004. In June 2006, he was appointed as the Deputy General Manager of WPM (China) and was in charge of overall production of WPM (China) and was promoted to the position of General Manager of WPM (China) in January 2008. Mr. Wu studied in the Danyang Picheng Secondary School (High School) from 1976 to 1978.

MR. WEN HUI
Chief Deputy General Manager of WPM (China)

In August 2017, Mr. Wen Hui has been appointed as Chief Deputy General Manager of WPM (China). Mr. Wen is in charge of production, technical, quality control, procurement and equipment department of WPM (China). Mr. Wen, since 2016, has been Deputy General Manager of Jiangsu World Agriculture Machinery Co., Ltd.’s (“JWAM”) tractor business development department and was in charge of business development of tractor of JWAM. Mr. Wen has been the General Manager of Jiangsu World Agriculture Machinery & Parts Manufacturing Co., Ltd. (“WAMP”) since 2015 and was in charge of the overall operation of WAMP. In 2011 to 2015, he was General Manager of Zhenji Machinery Co., Ltd. (“ZMCL”) and in charge of the overall operation of ZMCL. In 2010 to 2011, he was Deputy Production Manager of Jiangsu World Plant- Protecting Machinery Co., Ltd. (“JWPP”) and was in charge of production of JWPP. Prior to that, he was Supervisor of CNC production department of Jiangsu World Machinery and Electronics Group Co., Ltd. Mr. Wen studied in the Zhenjiang Zhijin School of Economics Xinqiao Branch from 1996 to 1999.

MR. SHU JIANFEI
General Manager of World Precise Machinery Parts (Jiangsu) Co., Ltd.

Mr. Shu Jianfei, since December 2012, has been the General Manager of World Precise Machinery Parts (Jiangsu) Co., Ltd. (“WPMP”) and is in charge of overall operation of WPMP. Prior to that, Mr. Shu has been the Casting Manager of WHMT and is in charge of overall casting operation of WHMT. Mr. Shu joined DSMF as a Foundry Wood Moulders in 1978 and was promoted to Foundry Supervisor in January 1993. He was transferred to JFMM as a Foundry Supervisor in June 1998 and was transferred to WPM (China) as a Deputy Casting Manager of WPM (China) in June 2004. He was subsequently transferred to WHMT as a Casting Manager of WHMT in January 2008. Mr. Shu studied in the Danyang Picheng Secondary School (High School) from 1971 to 1973.

MR. WANG YAWEI
Deputy General Manager and Chief Marketing Officer of WPM (China)

Mr. Wang Yawei is in charge of marketing and sales of the Group. In 12 August 2016, Mr. Wang has been appointed as Deputy General Manager and Chief Marketing Officer of WPM (China). Mr. Wang, since October 2014, has been Marketing Manager of sales department of Jiangsu World Agriculture Machinery Co., Ltd. (“JWAM”) and was in charge of marketing of JWAM. Prior to that, he was Sales Executive of Nanjing Wealth Interconnection Consulting Co., Ltd. (“NWIC”) and is in charge of sales operation of NWIC. Mr. Wang graduated from the Jiangsu Province Nanjing Engineering Vocational College in September 2009.

MR. BAO GUOJUN
Chief Technology Officer and Chief Engineer of WPM (China)

Mr. Bao Guojun is in charge of technology and product development of the Group. In 2015, Mr. Bao has been promoted to Chief Engineer of WPM (China) and Chief Technology Ocer of the Group. He rst started with JMMT in July 2000 as a Production Line Assistant Supervisor and was promoted to Deputy Production Manager in March 2003 in charge of production line of JMMT. Shortly after, he was transferred to WPM (China) as Technical manager in April 2004. He was promoted to the position of Technical Manager of WPM (China) and WHMT in December 2010 and was placed in charge of technology and product development of WPM (China) and WHMT. Mr. Bao graduated from Nanjing University of Science and Technology with a Bachelor in Mechanical Design and Manufacturing in July 2000.

MR. NG KEONG KHOON (SAMUELL)
Chief Financial Officer

Mr. Ng Keong Khoon (Samuell) is the Chief Financial Officer of World Precision Machinery Limited and is responsible for directing, managing and controlling the full spectrum of accounting and financial functions of the Group. He was an Audit Assistant with K.S. Chin & Co, an audit firm, from September 2001 to May 2002 before he joined K. C. Lau & Co in June 2002 where he last held the post of Audit Senior. Mr. Ng was with Baker Tilly TFWLCL from January 2005 to June 2008 where his last designation was Audit Assistant Manager. Mr. Ng graduated from TAR College Kuala Lumpur, Malaysia in 2001 with Advance Diploma in Commerce (Financial accounting) and also completed his Association of Chartered Certi ed Accountants examinations. Mr. Ng is a fellow member of The Association of Chartered Certi ed Accountants ("ACCA"), UK and a member of Institute of Singapore Chartered Accountants ("ISCA").