Authorized Directors

Any two authorized directors of the Company sign jointly affixed with the Company's seal.

Duties and Responsibilities of the Board of Directors

1. To perform duties compliance with the law, Objective, Articles of Association and
   resolutions of the Shareholders' Meeting.
2. To be responsible for setting up the Company's policy and direction and monitoring /
   supervising the efficient implementation of the policy/objectives by the management.
   
3. To be responsible for appointing the Audit Committee.
   
4. To convene meeting of shareholders and Directors from time to time.