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
Zeng Jin (General Manager)
Liu Jian Ping
Guo Li
Executive Directors:
He Jiang Chuan (Chairman of the Board)
Li Chang Li
Zhao Hui Zhi
Zeng Jin (General Manager)
Liu Jian Ping
Liu Huan-bo
Independent Non-executive Directors:
Fu Yiu-ManGuo Li
Wu Ge
……