1 | | Independent Non-Executive Director; Member of Audit Committee | peking | CN | N/A | | N/A | Hong Kong And Shanghai Banking Corporation | N/A | N/A | Financial Services | N/A | N/A |
2 | | Non Executive Director | N/A | CN | N/A | | N/A | Barry Callebaut | N/A | Zurich, Zurich, Switzerland | Retail | N/A | +41 432040404 |
3 | | Shareholder, Non-Executive Director | N/A | CN | | N/A | N/A | Meta Healthcare Systems Ltd. | N/A | Hong Kong, Central And Western District, Hong Kong | Real Estate | Hong Kong, Central And Western District, Hong Kong | N/A |
4 | | Non Executive Director | shanghai | CN | | N/A | N/A | Rebio Technologies Limited | N/A | Cranleigh, Surrey, United Kingdom | Consumer Goods | N/A | N/A |
5 | | Non Executive Director | N/A | CN | | N/A | N/A | Juneyao Airlines Co., Ltd. | N/A | Shanghai, Shanghai, China | Law Practice | N/A | N/A |
6 | | Non Executive Director | shanghai | CN | | N/A | N/A | Johnson Controls | N/A | Milwaukee, Wisconsin, United States | Automotive | N/A | +1 4098329318 |
7 | | Non Executive Director | shanghai | CN | | | N/A | Emerald Plantation Holding | N/A | N/A | Investment Management | N/A | N/A |
8 | | Non Executive Director | shanghai | CN | | N/A | N/A | Austcham Shanghai | N/A | Shanghai, Shanghai, China | Accounting | Shanghai, Shanghai, China | N/A |
9 | | Non Executive Director | dongcheng district | CN | | N/A | N/A | Suzhou Sunmun Technology | N/A | N/A | Accounting | N/A | N/A |
10 | | Non Executive Director | shanghai | CN | | N/A | N/A | S4 Capital Group | N/A | N/A | Events Services | N/A | N/A |
11 | | Non Executive Director | N/A | CN | N/A | N/A | N/A | Anz | N/A | Melbourne, Victoria, Australia | Banking | Melbourne, Victoria, Australia | +61 61131314 |
12 | | Independent Non Executive Director | shanghai | CN | N/A | N/A | N/A | China Construction Bank | N/A | China | Banking | N/A | +86 1064560017 |
13 | | Non Executive Director | N/A | CN | N/A | N/A | N/A | No-Company | N/A | Australia | N/A | N/A | N/A |
14 | | Non Executive Director | tianjin | CN | N/A | N/A | N/A | Northern Offshore | N/A | Houston, Texas, United States | Oil & Energy | Houston, Texas, United States | N/A |
15 | | Non Executive Director | shanghai | CN | N/A | N/A | N/A | Non | N/A | N/A | Marketing and Advertising | N/A | N/A |
16 | | Non Executive Director | peking | CN | N/A | N/A | N/A | China Construction Bank | N/A | China | Banking | N/A | +86 1064560017 |
17 | | Non Executive Director | N/A | CN | N/A | N/A | N/A | No-Company | N/A | Australia | N/A | N/A | N/A |
18 | | Non Executive Director; Member of The Audit Committee | peking | CN | N/A | N/A | N/A | Bank Of China | N/A | Xicheng District, Beijing, China | Banking | N/A | +86 1064369865 |
19 | | Non Executive Director | fuzhou | CN | N/A | N/A | N/A | Northrop Grumman Corporation | N/A | Falls Church, Virginia, United States | Defense & Space | Falls Church, Virginia, United States | +1 4349742001 |
20 | | Non Executive Director | peking | CN | N/A | | N/A | Interpark | N/A | Chicago, Illinois, United States | Utilities | Chicago, Illinois, United States | +1 2159555595 |