RE: ConnectionOfficers:
Duan Yongji, Chairman; Zhang Disheng, CFO; Xin Kelei, COO;
Board Members:
Duan Yongji, Zhang Disheng, Shen Guojun, Xin Kelei, Li Wenjun, Zhu Xiduo,
Duan Yongji, Chairman; this is looking amazing! No wonder it has been hush hush even as a pharm. co.
https://fairchildgroup.com/china_invest.php
Fairchild Investments Ltd. is in a joint venture partnership with one of the most influential private enterprise in mainland China, the STONE GROUP in pharmaceutical business.
https://sec.edgar-online.com/2002/10/22/0000891618-02-004687/Section5.asp
Name of Nominee Age Principal Occupation Director Since
--------------- ------ ------------------------------------ ----------------
Yongji Duan 56 Chairman, Stone Group Corporation August 1997
Daniel Mao 38 Chief Executive Officer and Director June 2001
Yongji Duan has served as a director since August 1997. Mr. Duan also
served as a director for Rich Sight Investment Limited, one of our subsidiaries,
from May 1993 through May 1999. Mr. Duan has served as a Director of Stone Group
Corporation, a holding company, since February 1991 and is currently the
Chairman of Stone Group Corporation. Mr. Duan has also served as President and
Chief Executive Officer of Stone Electronic Technology Limited, a diversified
electronics and consumer products company, since 1990 and since May 2002 has
served as the Chairman of the Company. Since September 2001, Mr. Duan has served
as a director of Sun Media Group Holdings Limited, a holding company. Mr. Duan
holds an M.S. in Aeronautics Materials from Beijing Aeronautic College and a
B.S. from Qinghua University.