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Melissa Chan - Director (Australian, 55 years old, born January 1971)
Appointed 20 May 1991, Resigned 31 March 1997
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Resigned
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Kazuko Chan - Director (Japanese, 82 years old, born March 1944)
Appointed 30 June 1997
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Active
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Sun Chan - Director (Australian, 94 years old, born January 1932)
Appointed 20 May 1991, Resigned 30 March 2017
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Resigned
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Hikoko Ito - Director (Japanese, 57 years old, born January 1969)
Appointed 30 June 1997
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Active
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Etsuko Ito - Director (Japanese, 54 years old, born December 1972)
Appointed 30 June 1997
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Active
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Stephen So - Director (British, 67 years old, born March 1959)
Appointed 20 May 1991, Resigned 12 April 1996
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 20 May 1991, Resigned 20 May 1991
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Resigned
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