| Mr Yuanqing Yang
| Mr Yuanqing Yang is a member of board of directors at Baidu Inc since October 2015. |
| Mr Brent Callinicos
| Mr Brent Callinicos is a member of board of directors at Baidu Inc since October 2015. |
| Mr Zeing Shou
| Mr Zeing Shou is the General Manager of China Max Co. |
| Mr Terence Yap
| Mr Terence Yap is Deputy Chairman of China Security and Surveillance Technology Inc. |
| Mr Guoshen Tu
| Mr Guoshen Tu is Chairman of China Security and Surveillance Technology Inc. |
| Mr Wing Tak Bill Lam
| Mr. Lam is the CEO of Pacific Textiles. Mr. Lam is responsible for Sales and Marketing and the formulation of the overall corporate direction and business strategies for the whole group. He carries an experience of over 38 years in the textile industry. He holds a MBA from The University of Macau and a Bachelor of Business Administration from The Chinese University of Hong Kong. Mr. Lam is Vice Chairman of Board of Trustee of New Asia College and Honorary Fellow of the Chinese University of Hong Kong. |
| Mr B.C.K. Chuen
| Mr. Cheng Koh Chuen, Bernard has been a Director of the Company with effect from 1 August 2012. He also serves as an Executive Director of Prima Group. He holds a Bachelor of Science in Business Administration and also a MBA from the University of Southern California. |
| Mr C.C.K. Primus
| Mr. Cheng Chih Kwong, Primus is the Chairman and Chief Executive Officer of the Prima Group and its subsidiary companies. He is a Certified Practicing Accountant (CPA) - Australia and also holds a Diploma in Business Studies. Mr. Cheng Chih Kwong, Primus is the Patron of Yuhua Citizens’ Consultative Committee and has served as the former Patron of the Ulu Pandan Community Centre Building Fund Committee and as the Vice Chairman (General Affairs Committee), Singapore Chinese Chamber of Commerce and Industry (1999- 2001). |
| Mr Ashok Kothari
| Mr Ashok Kothari is Managing Director of Asia Pacific Capital Ltd. He also serves as Board Member at Modern Asia Pacific Capital Limited. |
| Mr Zhang Shutao
| Mr Zhang Shutao is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Wu Yuguang
| Mr Wu Yuguang is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Tong Xin
| Mr Tong Xin is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Chen Xuhong
| Mr Chen Xuhong is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Yang Fei
| Mr Yang Fei is Board Member at Sunsea Telecommunciations Co Ltd. |
| Mr Zhou Zhanhong
| Mr Zhou Zhanhong is Deputy Chairman of Sunsea Telecommunciations Co Ltd and Deputy Chairman of Eagle Photonics Pvt Ltd. |
| Mr Wang Wensheng
| Mr Wang Wensheng is Chairman of Sunsea Telecommunciations Co Ltd and Chairman of Eagle Photonics Pvt Ltd. |
| Ms Sandra Yu
| Ms Sandra Yu is General Manager of Mead Johnson Nutrition Co. |
| Prince Mohamed Faisal
| Prince Mohammed Bin Faisal is Chairman of Dar Al Mal Al Islami Trust. |
| Ms Jing Ulrich
| Ms Jing Ulrich was Board Member at GlaxoSmithKline PLC between 01 July 2012 and 7 May 2015. Ms. Jing Ulrich, since 2005, Jing has been Managing Director and Chairwoman of Global Markets, China at JP Morgan. In her current role, she acts as an adviser to the world's largest asset management firms and multinational companies. She also advises Chinese institutions making investments overseas. From 2003 to 2005, Jing worked for Deutsche Bank as Managing Director, Head of Greater China Equities. She previously held financial positions, specialising in the Asia Pacific region, with CLSA and the Emerging Markets Investors Corporation. She was educated at Harvard and Stanford Universities.Jing is currently an Independent Director of Ermenegildo Zegna SpA and a member of Bocconi University’s International Advisory Council.Jing was Managing Director and Chair of Global Markets, China at JPMorgan between 2005 and 2013. From 2003 to 2005, Jing worked |
| Jianwei Cui
| Jianwei Cui has served as a General Manager of the Company since 2007, and since 2007 he has served as the Chairman of the Board of Directors of Liaoning Nengfa Weiye Tie Fa Sales Co., Ltd. Mr. Cui is also the President of Nengfa Weiye Tieling Valve Joint Venture Company, Ltd. Between 1989 and 1993, Mr. Cui was a Lecturer and Deputy Professor in Thermal Power Energy Department at North East University in China. From 1993 and 1996, Mr. Cui was the Head of Shenyang Dongxin Thermal Power Transformation Technology Research Centre. Mr. Cui has also served as Deputy General Manager and Chief Engineer of Liaoning Huaneng New Energy Ltd, Co. for many years since 1996. Mr. Cui has a master’s degree in Thermal Power Engineering. |
