At a meeting of the Board of Directors of BIQI International Corporation (the "Company") held on June 21, 2019, the Board of Directors appointed Xiaowei Yi, Ping Li, Lunhong Zhang and Wei Yang directors of the Company and Liu Hanhua as Chief Executive Officer of the Company. Xiaowei Yi, age 56, has been Deputy General Manager of Chongqing Xingdao Logistics Co. Ltd. since 2017.

Ping Li, age 55, is a construction engineer who has been employed by Qingzhen Yuxin Real Estate Development Co. Ltd. since 2011. Lunhong Zhang, age 52, is an economist who has been employed since 2007 by Chongqing Huayu Group Co.

Ltd. From 1992 to 2007, she was employed by Zongshen Industrial Group. From 1989 to 1992, she was employed by Heavy Cotton No. 1 Factory.

Wei Yang, age 56, has worked for Chuankai Industrial Co. Ltd. since 2018. Liu Hanhua, age 57, was employed as General Manager of Chongqing Pengfa Wire and Cable Co.

Ltd. from 2012 to June 2019. From 2009 to 2012, he worked in the office of the director of Chongqing Xingguojinke Lighting Co. Ltd. From 2006 to 2009, he was Deputy General Manager of Chongqing Yuqiang Powerful Electric Co.

Ltd. From 2004 to 2006, he was Department Manager of Chongqing Qinchuan Co. Ltd. From 1987 to 2004, he was printing factory production group leader in Yuzhong District. From 1983 to 1986, he was employed as workers, farmers and soldiers printing factory worker in Yuzhong District.