DIRECTOR Shawn (Xiaohua) Qu
DIRECTOR Yan Zhuang
DIRECTOR Harry E. Ruda
DIRECTOR Andrew Luen Cheung Wong
DIRECTOR Lauren C. Templeton
DIRECTOR Leslie Li Hsien Chang
DIRECTOR Yuan Yuan Zhang Qu
To reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration.