| 1. | Independent non - executive directors of listed companies 上市公司的独立非执行董事 |
| 2. | Announcement appointment of an independent non - executive director 公告委任独立非执行董事 |
| 3. | Independent non - executive director age : 58 独立非执行董事58岁 |
| 4. | Independent non - executive director age : 74 独立非执行董事74岁 |
| 5. | Independent non - executive director age : 85 独立非执行董事85岁 |
| 6. | Independent non - executive director age : 69 独立非执行董事69岁 |
| 7. | Independent non - executive director :独立非执行董事 |
| 8. | Independent non - executive directors 独立非常务董事 |
| 9. | Independent non - executive director 独立非执行董事 |
| 10. | Independent non - executive director 独立非执行董事 |