Resigned Director: DOMINIK HALSTENBERG ( DOB: Aug-1974   From: Aug-2006   To: Apr-2015  )

Resigned Director: JOHANN MAXIMILIAN HERBERSTEIN (   From: Feb-2005   To: Jun-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Director: LYNDON LEA ( DOB: Jan-1969   From: Nov-2003   To: Nov-2012  )

Resigned Director: WANG LILI ( DOB: Aug-1980   From: Nov-2012   To: Jul-2017  )

Resigned Director: LI LIN ( DOB: Sep-1962   From: Nov-2012   To: Apr-2016  )

Resigned Director: ANDREW ROSEN ( DOB: Jan-1968   From: Sep-2006   To: Nov-2012  )

Resigned Director: ROBERT JOHN SCHOFIELD ( DOB: Feb-1952   From: Nov-2012   To: Oct-2015  )

Resigned Director: MIKE SURSOCK ( DOB: Aug-1961   From: Sep-2015   To: Jul-2017  )

Resigned Director: GILES MICHAEL TURRELL ( DOB: Dec-1966   From: Nov-2012   To: Oct-2017  )

Resigned Director: TONGHONG WU ( DOB: Mar-1974   From: Apr-2015   To: Jul-2017  )

Resigned Director: CAO XIAOFENG ( DOB: Jun-1953   From: Nov-2012   To: Apr-2015  )

Resigned Director: YIN YE ( DOB: Nov-1985   From: Nov-2012   To: Jul-2014  )

Resigned Director: LIN ZHANG ( DOB: Nov-1978   From: Apr-2016   To: Apr-2017  )

Resigned Director: BIN ZHANG ( DOB: Jul-1969   From: Apr-2016   To: Jul-2017  )

Resigned Director: JIANFU ZHAO ( DOB: Aug-1974   From: Apr-2016   To: Jul-2017  )

Resigned Director: WANG ZONGNAN ( DOB: Sep-1955   From: Nov-2012   To: Nov-2013  )

Resigned Secretary: ROBERT DARWENT ( DOB: Oct-1972   From: Nov-2003   To: Aug-2004  )

Resigned Secretary: RICHARD WILLIAM THOMAS MARTIN ( DOB: Apr-1962   From: Aug-2004   To: Mar-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Secretary: CHRISTOPHER DAVID GEORGE THOMAS (   From: Mar-2015   To: Jan-2018  )

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