Board of Directors

Non-executive Directors

Dr. Li Yin Hui                (Chairman&Non-Executive Directors)

Mr. Jiang Xiong             (Honorary Chairman& Executive Directors)

Mr. Zheng Zu Hua         (Executive Directors)

Mr. Luan You Jun          (Executive Directors)

Mr Yu Yu Qun               (Non-Executive Directors)

Mr Jiang Jia Liang         (Non-Executive Directors)

Dr. Loke Yu                   (Independent Non-Executive Directors)
Mr. Heng Ja Wei           (Independent Non-Executive Directors)
Mr. Ho Man                  (Independent Non-Executive Directors)

Election of a director of the Company (the “Director”)

According to Article 88 of the Company’s Articles of Association, no person other than a Director retiring in accordance with the Articles of Association at a general meeting shall be eligible for election as a Director at any general meeting unless:

1. he / she is recommended by the Directors for election; or

2. he / she is nominated by a shareholder of the Company (other than the person to be proposed) by written notice giving his intention to propose such a candidate for election (the “Candidate”). Such nomination notice must be lodged at the Company’s head office or at its Hong Kong branch share registrar within 7 days from the day after the dispatch of the notice of the general meeting (or such other period, being a period of not less than 7 days, commencing no earlier than the day after the dispatch of the notice of such meeting and ending no later than 7 days prior to the date appointed for such meeting, as may be determined by the Directors from time to time). The nomination notice lodged must be accompanied by:

1. A notice signed by the Candidate indicating his / her willingness to be elected in the general meeting.

2. A biographical details of the Candidate as set out in Rule13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

The nominating shareholder notice must be a shareholder qualified to attend and vote at the meeting for which his / her nomination notice served.

Terms of office
According to Article 87 of the Company’s Articles of Association, at each annual general meeting of the Company, one-third of the Director for the time being (or, if their number is not a multiple of three, the number nearest to but not greater than three) shall retire from office by rotation. The chairman of the Board and / or the managing director of the Company shall not, whilst holding such office, be subject to retirement by rotation or be taken into account in determining the number of Directors to retire in each year. A retiring Director shall be eligible for re-election.

Nomination Committee
The Nomination Committee set up by the Board of Directors of the Company is mandated to review annually, the structure, size and composition (including the skills, knowledge and experience) of the Board and make recommendations on any proposed changes to the Board to complement the Company’s corporate strategy. It is also to identify individuals suitably qualified to become Board members and select or make recommendations to the Board on the selection of individuals nominated for directorships. Besides, making recommendations to the Board on the appointment or re-appointment of directors are also duties of the Nomination Committee.