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Ying-Chun Chen - Director (Taiwanese, 70 years old, born January 1956)
Appointed 21 May 1999
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Active
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Hsiao-Hsuan Chen - Director (Taiwanese, 41 years old, born June 1985)
Appointed 08 April 2011
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Active
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Injazz Chen - Director (Usa, 68 years old, born March 1958)
Appointed 21 May 1999, Resigned 28 April 2010
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Resigned
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Roger Davies - Director (British, 81 years old, born February 1945)
Appointed 20 May 1999, Resigned 21 May 1999
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Resigned
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Frederick Duffield - Director (British, 56 years old, born March 1970)
Appointed 01 January 2004
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Active
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Gillian Duffield - Director (British, 84 years old, born September 1942)
Appointed 26 May 1999, Resigned 31 December 2003
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Resigned
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Frederick Duffield - Director (British, 85 years old, born November 1941)
Appointed 21 May 1999
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 May 1999, Resigned 20 May 1999
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Resigned
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