Ecomax Inc. (EMAX)

[threewheeler]

Directors and Executive Officers



In connection with the Closing, a change of control of the Company was effected. Taking into account the transfer of the 20,205,000 shares to the Purchaser, the Purchaser owns 20,205,000 shares, representing approximately 85% of the issued and outstanding shares of Common Stock, as of the Closing date. As noted above, Ms. Yang Gui was elected to the Board of Directors in connection with the Closing, and she will be the sole director and officer of the Company.