LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of Directors (the “Board”) of Beijing North Star Company Limited (the “Company”) are set out below:
Executive Directors:
He Jiang Chuan (Chairman of the Board)
Li Chang Li
Zhao Hui Zhi (General Manager)
Liu Jian Ping
Zeng Jin
Liu Huan-bo
Independent Non-executive Directors:
Long Tao
Gan Pei Zhong
Wong Yik Chung