Chairman:- Lee Choon Kwong (Independent Non-Executive Director) Members:- 1) Mr. Ding JianPing (Executive Chairman and Chief Executive Officer) 2) Mr. Lee Yew Weng (Independent Non-Executive Director) 3) Ms. Xiao LuXi (Independent Non-Executive Director) 4) Dato' Quah Hoe Phang @ Stephen Quah (Independent Non-Executive Director) 5) Mr. Ding ZiDi (Deputy General Manager) 6) Mr. Huang Yanbin (Production Deputy General Manager) 7) Mr. Li Zijun (Sales & Marketing Deputy General Manager) 8) Mr. Ding Mingzhao (Sales & Marketing Manager) 9) Mr. Yang Qingyou (Finance Manager)