List of 37 Non Executive Director in China

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Jenny Poon	Independent Non-Executive Director; Member of Audit Committee	peking	CN	N/A	[email protected]	N/A	Hong Kong And Shanghai Banking Corporation	N/A	N/A	Financial Services	N/A	N/A
2	Winnie Liu	Non Executive Director	N/A	CN	N/A	[email protected]	N/A	Barry Callebaut	N/A	Zurich, Zurich, Switzerland	Retail	N/A	+41 432040404
3	George Wang	Non Executive Director	N/A	CN	[email protected]	N/A	N/A	Juneyao Airlines Co., Ltd.	N/A	Shanghai, Shanghai, China	Law Practice	N/A	N/A
4	Pierre Cohade	Non Executive Director	shanghai	CN	[email protected]	N/A	N/A	Johnson Controls	N/A	Milwaukee, Wisconsin, United States	Automotive	N/A	+1 4098329318
5	Coral Lin	Shareholder, Non-Executive Director	N/A	CN	[email protected]	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
6	Rients Bakker	Non Executive Director	shanghai	CN	[email protected]	N/A	N/A	Rebio Technologies Limited	N/A	Cranleigh, Surrey, United Kingdom	Consumer Goods	N/A	N/A
7	Margaret Ma	Non Executive Director	shanghai	CN	[email protected]	N/A	N/A	S4 Capital Group	N/A	N/A	Events Services	N/A	N/A
8	Stephanie Liu	Non Executive Director	shanghai	CN	[email protected]	N/A	N/A	Austcham Shanghai	N/A	Shanghai, Shanghai, China	Accounting	Shanghai, Shanghai, China	N/A
9	Miranda Yu	Non Executive Director	dongcheng district	CN	[email protected]\|[email protected]	N/A	N/A	Suzhou Sunmun Technology	N/A	N/A	Accounting	N/A	N/A
10	Avery Colcord	Non Executive Director	shanghai	CN	[email protected]	[email protected]	N/A	Emerald Plantation Holding	N/A	N/A	Investment Management	N/A	N/A
11	Yongchao Zheng	Non Executive Director	chaoyang qu	CN	N/A	N/A	N/A	Northern Offshore	N/A	Houston, Texas, United States	Oil & Energy	Houston, Texas, United States	N/A
12	Elvie Ramos	Non Executive Director	N/A	CN	N/A	N/A	N/A	No-Company	N/A	Australia	N/A	N/A	N/A
13	Xu Sally	Non Executive Director	N/A	CN	N/A	N/A	N/A	No-Company	N/A	Australia	N/A	N/A	N/A
14	William Cui	Non Executive Director	peking	CN	N/A	N/A	N/A	Digital Domain	N/A	Los Angeles, California, United States	Entertainment	Los Angeles, California, United States	+1 3175701099
15	Paul Yiu	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
16	Kai Bbs	Non Executive Director	peking	CN	N/A	N/A	N/A	China Construction Bank	N/A	China	Banking	N/A	+86 1064560017
17	Ren Shuo	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
18	Benjamin Charong	Independent Non Executive Director	shanghai	CN	N/A	N/A	N/A	China Construction Bank	N/A	China	Banking	N/A	+86 1064560017
19	David Xie	Non Executive Director	peking	CN	N/A	[email protected]	N/A	Interpark	N/A	Chicago, Illinois, United States	Utilities	Chicago, Illinois, United States	+1 2159555595
20	Kieu Tien	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

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