The members of the board of Directors (the “Board”) of Beijing North Star Company Limited (the “Company”) are set out below:
Executive Directors:
LI Wei-Dong
LI Yun
YANG Hua-Sen
ZHANG Wen-Lei
GUO Chuan
Independent Non-executive Directors:
CHOW Wing-Kin, Anthony
GAN Pei-Zhong
CHEN De-Qiu