Directors and Management
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Tri-River Ventures Inc. 
Listed Company 
Person
PositionEffective Date
Board of Directors
     All Board of Directors
     Su HaoChairperson of the Board19/Jul/2007
     Michael WoodsDirector & Corporate Secretary19/Jul/2007
     Su HaoDirector of the Board10/Dec/2010
     Yingbin Ian HeDirector of the Board16/Oct/2006
     Yonggang YangDirector of the Board07/Jan/2011
     Yingbing (Y.B.) Ian HePresident19/Jul/2007
     Michael WoodsSecretary of the Board06/Sep/2011
Management
     All Management
     Yingbin Ian HeChief Executive Officer16/Oct/2006
     Jiemin WuVice President19/Jul/2007
*Historical Data