TO SET THE NUMBER OF BOARD OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "YONG YAN"
ELECTION OF DIRECTOR - "PAUL LIN"
ELECTION OF DIRECTOR - "TIM SEUNG"
ELECTION OF DIRECTOR - "RONG LI"
ELECTION OF DIRECTOR - "SHU SHANG"
APPOINTMENT OF KMSS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION