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Warren Zhao
Chairman and CEO of Tri-Tech Holding, Inc.,Director
Mr. Zhao is our Chairman and Chief Executive Officer. He is also the president of our subsidiary, TTB, and one of our VIEs, Tranhold.  Mr. Zhao was one of the founders of our company in 2002.  Prior to founding our company, Mr. Zhao established Beijing Tranhold Automatic Control Systems and served as its general manager in 1994.  From 1988 through 1993, Mr. Zhao was the manager of the research and development department at Beijing Test Control Technology Institute of Aeronautics Ministry.  Mr. Zhao earned his bachelor’s and master’s degrees in engineering from Northwest China Polytechnic University. 
 
David Hu
Director      
Mr. Hu is a director. Mr. Hu has been our director since 2007.  From 2004 through the present, Mr. Hu was a technical department manager of Beijing Aderco New Science and Technology Co., Ltd., a Chinese company that provides engineering services in the petrochemical industry.  From 1996 through 2003, Mr. Hu engaged in research in petrochemical technology, earning four scientific research awards from the Anqing government Mr. Hu received his bachelor’s degree in chemical engineering from Dalian Polytechnic University. 
 
Dr. Peiyao Zhang
Director
      
Dr. Zhang is a Director of our Company.  Dr. Zhang served as the Deputy Director of the SINOPEC Petrochemical Science and Engineering Research Institute from 1999-2005, where he was responsible for technical license management.  Prior to his work with SINOPEC, from 1994-1998, Dr. Zhang served as the Deputy Director and Chief Engineer of the SINOE Department of Developing and Planning.  Dr. Zhang received a bachelor’s degree from Tsinghua University in 1967 and a Ph.D in chemical engineering from the Sweden Royal Institute of Technology in 1988.  Dr. Zhang was awarded the 1994 National Outstanding Scholar Award by the Chinese Government.
 
Dr. Xiaoping Zhou
Director
      
Dr. Zhou is a Director of our Company.  Dr. Zhou currently serves as the Senior Hydrologist for the resources, groundwater resources, surface water resources, and environmental resources departments at the Southern Nevada Water Authority.  He is also currently an adjunct professor in the Department of Geosciences at the University of Nevada, Las Vegas.  Prior to the SNWA, from 1998-2001, Dr. Zhou served as a Research Hydrogeologist at the UNLV Harry Reid Center for Environmental Studies. Dr. Zhou received a bachelor’s degree and an M.S. in Geology from Nanjing University.  He also received and M.S. in Geosciences and a Ph.D. in Hydrogeology from UNLV.
 
 
Mr. Robert W. Kraft
Director
       
Mr. Kraft is a Director of our Company. Mr. Kraft is the Chairman, Chief Executive Officer and a founding partner of First Pathway Partners, LLC.  Mr. Kraft also currently serves as the Chairman, President and CEO of PSA, North America, LLC, a consultancy focused on China. Mr. Kraft also serves on the Boards of RBP Chemical, First Edge Solutions, Pacific Strategies & Assessments-Asia, United Community Center, University of Wisconsin-Madison’s China Leadership Board, and the Metropolitan Milwaukee Association of Commerce, where he is Co-Chair of the China Business Council.  Mr. Kraft has a bachelor’s degree in Business Administration from John Carroll University in Cleveland, Ohio.

Committee Composition
Director
Audit Committee
Compensation Committee
Nominating Committee
Warren Zhao
David Hu
Dr. Peiyao Zhang
Dr. Xiaoping Zhou
Mr. Robert W. Kraft
 
Committee Charters
Audit Committee Charter - ( pdf download )
Compensation Committee Charter - ( pdf download )
Nominating and Corporate Governance Committee Charters - ( pdf download )
The Code of Business Ethics and Conduct - ( pdf download )
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