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Huosheng Hu - Director (British, 76 years old, born October 1950)
Appointed 27 January 1993
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Active
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Leroy Jin - Director (Chinese, 69 years old, born July 1957)
Appointed 27 January 1993, Resigned 27 June 1993
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Resigned
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Jing Shen - Director (Chinese, 71 years old, born January 1955)
Appointed 27 January 1993, Resigned 04 September 1996
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Resigned
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Youqiu Shi - Director (Chinese, 83 years old, born September 1943)
Appointed 17 June 1993, Resigned 20 January 1998
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Resigned
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Guoguang Yang - Director (U.K., 87 years old, born October 1939)
Appointed 25 January 1998, Resigned 18 March 2015
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Resigned
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Googdang Yang - Director (Chinese, 87 years old, born October 1939)
Appointed 27 January 1993, Resigned 27 June 1993
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Resigned
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Fajin Yuan - Director (British, 62 years old, born March 1964)
Appointed 18 March 2015, Resigned 07 November 2025
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 27 January 1993, Resigned 27 January 1993
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Resigned
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