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.Shon was appointed as the Chairman of Advisory Board for the Company and its Subsidaries in early 2007. Mr. Shon is the President of The Shon Group of Companies, a group of privately held real estate investment (such as the AAA+ Cathedral Office Building in downtown Vancouver, Canada) and development companies. Mr. Shon is also the President of China Education Resources Inc., and a director of the Spectra Group of Great Restaurants Inc. Mr. Shon holds a B.A. from Stanford University and a M.B.A. from the Wharton School, University of Pennsylvania. Mr. Shon is committed to contribute to the Company/Subsidaries' Global Development and Corporate Financing.