Resigned Director: ANDREW RAYMOND DONALDSON (   From: Oct-2016   To: Aug-2018  )

Resigned Director: PABLO MUNTANOLA GOMEZ-ACEBO (   From: Jul-2015   To: May-2016  )

Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970   From: Feb-2010   To: Feb-2010  )

Resigned Director: XINLU LI ( DOB: Oct-1968   From: May-2018   To: Mar-2022  )

Resigned Director: ALLAN MACASKILL ( DOB: Jun-1955   From: Feb-2010   To: Jun-2011  )

Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960   From: Oct-2022   To: Feb-2023  )

Resigned Director: AGUSTIN HUERTA MARTINEZ (   From: Aug-2014   To: May-2016  )

Resigned Director: LIQING PAN ( DOB: Nov-1984   From: Apr-2017   To: Oct-2022  )

Resigned Director: JULIO CORTEZON SANTACLARA (   From: Jun-2011   To: Aug-2014  )

Resigned Director: JOEL BONNAR STAADECKER (   From: Feb-2010   To: Jun-2011  )

Resigned Director: GREGORIO GARCIA VIGARIO (   From: Jun-2011   To: May-2014  )

Resigned Director: CHEN XIAOMENG ( DOB: Jul-1986   From: Mar-2022   To: Oct-2022  )

Resigned Director: HEHUA ZHANG (   From: May-2016   To: May-2018  )

Resigned Director: KAIHONG ZHANG ( DOB: Dec-1976   From: May-2016   To: Apr-2017  )

Resigned Secretary: BURNESS LLP (   From: Feb-2010   To: Feb-2010  )

Resigned Secretary: ROBERT DOW MCMURRAY (   From: Jun-2018   To: Jul-2023  )

Resigned Secretary: PHILIP MERSON (   From: Feb-2010   To: Jun-2011  )

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