Board of directors

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Pursuant to the Articles of Association of the company, the company shall have board of directors which shall comprise of representatives specified by the shareholders and the celebrities and famous entrepreneurs nominated and recommended by the shareholders. The board of directors shall exercise the following duties and rights:

1) holding the shareholders’ meeting and reporting work at the shareholders’ meeting;

2) carrying out the resolution of the shareholders’ meeting;

3) determine the operational plan and investment plan of the company;

4) working out the annual financial budget plan and final account plan of the company;

5) working out the profit distribution plan and losses recovery plan of the company;

6) working out company plans on the increase or decrease of the company’s registered capital as well as issuance of the company bonds;

7) working out company plans on the merge, splitting up, dissolution or change of the company form;

8) making decisions on the establishment of the internal management departments of the company;

9) making decision on hiring or dismissing the general manager of the company and the remuneration, and making decision on hiring or dismissing the vice general manager and the person(s) in charge of finance according to the nomination of the general manager as well as their remuneration;

10) working out the basic management system of the company.