Ms. Lu founded China Holdings, Inc. and has been our chief executive officer, chairperson of board directors and Chief of financial officer for China Holdings, Inc. (NASD OTCBB: CHHL) and All the company's controlled subsidiaries: China Power, Inc., China Minerals Holdings, Inc. and China Health Holdings, Inc. From 2000 until 2002, Ms. Lu was the President and Chief Executive Officer of AGPL Pharma Corporation. Ms.Lu has the goal to develop China Holdings, Inc. into a global leading diversified assets holding Company with

1. China Power, Inc. as a global leading renewable energy holdings Company.
2. China Minerals Holdings, Inc. as a leading global minerals holdings Company.
3. China Health Holdings, Inc. as a leading global pharmaceutical Company.

Mr. Yu was appointed as the vice chairman of board of directors by the Company and all the company's 3 subsidaires in 2007. Past President and Director of Beijing’s Taoist Tantric & Toltec Research & Development Centre, he is currently a Research Scientific Consultant at the city’s Central Research & Development Institute. Mr. Yu is dedicated and committed to work with the company and all the subsidaries successfully and diligently. Mr. Yu will assist the Company and All 3 Subsidaries' Corporate Goivernance and Audited Committee for fully legally timely SEC/NASD/US GAAP RULES/PR CHINA REGULATORY COMPLIANCES.