BROAD

The board of directors currently has six members, including one executive director and five non-executive directors. The balanced combination of executive and non-executive directors on the board of directors gives the board a strong independent element and can effectively make fair judgments.

They are both prestigious and professional in the community, bringing a wealth of expertise and relevant expertise to the board. The board of directors has considerable skills and experience based on the company's business requirements.

NAME           TITLE                     DATE OF APPT
Baocheng Luo         Executive Chairman, Managing Director    15/08/2003
Raymond Charles Taylor    Non Exec Director              04/08/2015
Shunming Li      Non Exec Director              04/06/2011
Hock  Sher            Non Exec Director              15/08/2003
Wei Wang         Non Exec Director              02/09/2009
Jack Luo         Non Exec Director                 04/08/2015