• Shawn (Xiaohua) Qu as a director.
  • Robert McDermott as a director.
  • Harry Ruda as a director.
  • Andrew (Luen Cheung) Wong as a director.
  • Arthur (Lap Tat) Wong as a director.
  • The re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the company's auditors.