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Title Name Date of on board
Chairman Hsu Chifeng 2015/06/11
Director Ye Hang 2015/06/11
Director Maurice Chan 2015/06/11
Director Tan Yong 2015/06/11
Independent Director Yang Ruilong 2015/06/11
Independent Director Yu Chimin 2015/06/11
Independent Director Lee Weiming 2015/06/11



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