Resigned Director: HAOCHUN DONG ( DOB: Feb-1961   From: Jun-2018   To: Sep-2021  )

Resigned Director: XIAOLU DUANMU ( DOB: Aug-1969   From: Nov-2018   To: Sep-2021  )

Resigned Director: XIANJUN FAN ( DOB: Nov-1970   From: Oct-2019   To: Sep-2021  )

Resigned Director: CARL-PETER EDMUND MORIZ FORSTER ( DOB: May-1954   From: Feb-2014   To: Aug-2019  )

Resigned Director: CHRISTOPHER PATRICK MARSTON GUBBEY (   From: Sep-2016   To: Feb-2019  )

Resigned Director: JOERG HOFMANN ( DOB: Feb-1967   From: Feb-2019   To: Jun-2022  )

Resigned Director: PHILLIP ANTHONY LEE ( DOB: Jan-1971   From: Jan-2016   To: Dec-2017  )

Resigned Director: DONGHUI LI ( DOB: Jun-1970   From: Sep-2016   To: Nov-2018  )

Resigned Director: XIAOHU LIN ( DOB: Sep-1962   From: Feb-2014   To: Sep-2021  )

Resigned Director: MINGSHI LIN ( DOB: Oct-1969   From: Nov-2018   To: Sep-2021  )

Resigned Director: JOHN NOEL MAGUIRE ( DOB: Jul-1965   From: Apr-2012   To: Apr-2012  )

Resigned Director: PHILIP MITCHELL (   From: Oct-2009   To: Oct-2010  )

Resigned Director: ANDREW GEORGE TEMPEST ( DOB: Mar-1956   From: Oct-2009   To: Jun-2018  )

Resigned Director: RIAN URDING ( DOB: Jan-1971   From: Oct-2009   To: Feb-2014  )

Resigned Director: HENRI MICHEL ANDRE WINAND (   From: Oct-2009   To: Oct-2010  )

Resigned Director: PAUL GORDON WOOLLEY ( DOB: Nov-1963   From: Feb-2014   To: Nov-2018  )

Resigned Director: JIANQUN ZHOU ( DOB: Feb-1965   From: Sep-2016   To: Sep-2021  )

Resigned Secretary: MARK DEVIN (   From: Feb-2014   To: Apr-2018  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Oct-2009   To: Feb-2014  )

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