Currently, there are ten members on the Board: the Chairman, the CEO, two other Executive Directors, three non-executive Director ("NED") and three independent non-executive directors ("INEDs").

　　The INEDs are considered by the Board to be independent of the management and free of any relationship that could materially interfere with the exercise of their independent judgments. The Board considers that each of the INEDs brings his own relevant expertise to the Board and its deliberations.

　　None of the INEDs have any business or financial interests with the Group nor do they have any relationship with other directors. Each one has confirmed their independences to the Group.

　　The Board meet regularly during the year and on ad hoc basis as required by business needs. The Board's primary purpose is to set and review the overall strategic development of the Group and to oversee the achievement of the plans to enhance Shareholders' value. Daily operational decisions are delegated to the Executive Directors.

　　Each of the Directors is up for re-election in the forthcoming annual general meeting.

　　The Company appointed the Non-Executive director by the Board's appointment during the year. The term of appointment shall be expired up to the forthcoming Annual General Meeting and can offer for re-election in the Annual General Meeting.

Members of the board

Executive directors
Chin, Jonghwa (Chairman)
Shi, Jianhui (CEO)
Mu, Weizhong
Zhao, Feng

Non-executive director
Mikio Natsume
Yu Zheng

Independent Non-executive directors
Wu Fred Fong
Wang, Ching
Zhang, Liren