Board of Directors – China HGS's board of directors is currently comprised of five members: Xiaojun Zhu, Shenghui Luo, Christy Young Shue, John Chen, and 

Yuankai Wen. Among the directors, Christy Young Shue, John Chen and Yuankai Wen are independent directors.

Xiaojun Zhu,

Shenghui Luo,

Christy Young Shue,

John Chen,

Yuankai Wen

The Code of Business Ethics and Conduct –China HGS Real Estate Inc. maintains Audit, Compensation, Nominating and Corporate Governance committees. H. David Sherman serves as chairman of the Audit Committee; Gordon H. Silver chairs the Nominating and Corporate Governance Committee; and Yuankai Wen serves as the chairman of the Compensation Committee.