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                                      Directors

                                      Our board of directors has ultimate responsibility for the management of our business and affairs. Our Memorandum and Articles permits our board of directors to consist of no less than five persons and no more than eleven persons. We currently have seven directors. The following table sets forth certain information relating to our directors as of the date of this Offering Memorandum.

                                      Name

                                      Number of Shares

                                      (in thousand shares)

                                      Shareholding Percentage

                                      Position

                                      Positon held since

                                      Wei Chen

                                      7,059

                                      8.21%

                                      Chairman

                                      February 7, 2008

                                      Budong You

                                      3,761

                                      4.37%

                                      Director

                                      May 29, 2008

                                      Ryan J. Shih

                                      -

                                      -

                                      Director

                                      June 2, 2016

                                      David Yang

                                      -

                                      -

                                      Director

                                      June 2, 2016

                                      Alex Lee

                                      -

                                      -

                                      Independent Director

                                      June 2, 2016

                                      Shun-Hsiung Ko

                                      -

                                      -

                                      Independent Director

                                      March 29, 2013

                                      Yong-Song Tsai

                                      -

                                      -

                                      Independent Director

                                      June 24, 2014


                                      湖北十一选五遗漏走势图

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