China Energy Recovery - Board of Directors

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Ms. Estelle Lau Director Estelle Lau has worked for the past 10 years in the venture capital community focusing on cross-border investments in Asia, mainly in Chinese-speaking countries. She has served as General Counsel to pan-Asian venture funds, including CVM Capital and Crimson Capital. She has held the position of Vice President at 51 Job (NASDQ:JOBS), the leading provider of HR services in China, serving as internal counsel and managing investor relations in the US. Ms. Lau also worked as an independent consultant at Kmart Corporation as Acting VP of Global Sourcing and Compliance. Most recently, she served as General Counsel and managed investor relations for Shine Media Acquisition Corporation. Ms. Lau was an Associate Professor of Law at SUNY Buffalo School of Law and has a B.A. in Sociology and Philosophy from Wellesley College, an M.A. and Ph.D. in Sociology from the University of Chicago and a J.D. from Harvard Law School.
Mr. Chen Qi Director Mr. Qi joined CER in 1997 and has been a part of the design, engineering, and sales departments before becoming GM in May 2007. Prior to his work at CER, Mr. Qi worked as a trader for Xiamen Trading and Development Co.
Mr. Wu Qinghan Chief Executive Officer and Chairman of the Board Mr. Wu has devoted his entire career to the design and production of energy recovery systems. Mr Wu founded CER in 1995. He currently serves as the executive member of the Chinese Sulfur Industry Association and was recently awarded Most Progressive Technology by China Science. Prior to founding CER, Mr. Wu worked for 23 years as an engineer at Nanjing Chemical Industry Research Institute, the largest research institute under the Ministry of Chemical Industry.
Ye Tian Director and Chairman of the Governance and Nominating Committee Mr. Tian is currently the CEO of Back In Time Ltd. and its wholly-owned subsidiary JOVI, a retail chain and lifestyle brand in China, the non-executive Chairman of Ying Dong Media, a movie/TV production and distribution company in China, and a General Partner of Media Plus, an investment company located in Beijing and focusing on Asia. Prior to his current work, from 2006 to 2007, Mr. Tian was a Director at Loeb Enterprises, an incubation company in New York, and from 2003 to 2005, he was an Analyst at Appian Corporation, a software company in Virginia. Mr. Tian holds a Bachelor of Arts degree in Applied Mathematics from Harvard University.