Hans-Joachim Zwarg

Chairman of the Supervisory Board

Mr. Zwarg has more than 30 years experience of business and management. He was a member of the board and CFO of Phoenix AG from 1992 to 2005 and prior to that he held various senior positions within the Beiersdorf Group. He obtained a degree in business administration from the Georg-August-University, Göttingen, Germany, in 1975. Over the last five years, Mr Zwarg held additional positions in the following administrative and supervisory bodies:

• Member of the Supervisory Board of HanseYachts AG.
• Chairman of the Supervisory Board of ZhongDe Waste Technology AG.
• Chairman of the Supervisory Board of Elbe Partners Industries AG.

Chris McAuliffe

Deputy chairman of the Supervisory Board

Mr. McAuliffe, who is 46 years old, has more than 18 years of investment banking experience in London, Singapore and Hong Kong. He is a Managing Director of Sprint Capital Partners, an investment advisory firm in Hong Kong, which he founded in 2008. Prior to that, he was Managing Director and Head of the Asia-Pacific Industrials Group for Citigroup in Hong Kong. Mr. McAuliffe obtained an MBA degree from the University of Bradford Business School.

Pan Chaoran

Member of the Supervisory Board

Mr. Pan is a food technology and science expert. He currently serves as an Administrative Director of the Fujian and Taiwan Food Technology Association, Vice Secretary General and Administrative Director of the Fujian Beverage Association and is also a representative of the 12th Fuzhou People’s Congress. Over the last five years, Mr. Pan has not held any additional positions on administrative, management and supervisory bodies outside Asian Bamboo Group.