Board of Directors
         List of Directors and their Role and Function

Board Committees

         Audit Committee Composition

         Mr. ZHANG Zihua (Chairman)

         Ms. XI Lina

         Mr. HUANG Zhixiong

         Terms of Reference

         Nomination Committee Composition

         Mr. ZHANG Zihua (Chairman)

         Mr. CHEUNG Sing Tai

         Ms. XI Lina

         Terms of Reference 

         Remuneration Committee Composition

         Mr. ZHANG Zihua (Chairman)

         Mr. CHEUNG Sing Tai

         Ms. XI Lina

         Terms of Reference 

Shareholders'Information

        Memorandum of Association and Articles of Association          

        Procedures for Shareholders to propose a person for election as a Director
        Corporate Governance Report