On August 9, 2013 the board of directors of Wonhe High-Tech International, Inc. increased the number of members of the board of directors to four, and elected Yang Jie to serve as a member of the board. Information regarding Yang Jie follows. Yang Jie has been employed since August 2013 as Marketing Operations Director of Shenzhen Wonhe Technology Co.

Ltd., the operating affiliate of Wonhe High-Tech International, Inc.