SEC EDGAR Submission 0001000096-05-000346 -
[Cached Version]
Published on: 5/16/2005
Last Visited: 5/17/2005
In July 2004, the Company formed its first audit committee which currently consisted of Jenny Qiu,, Zhi-Tang Li and Jian-Hua Li.
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Ms. Qiu was elected as the Chairman of our audit committee upon formation of audit committee in July 2004 and she is a certified public accountant in the U.S.Ms. Jenny Qiu resigned as director of the Company effective on March 1, 2005 and Mr. Paul Zee-Ho Tsang was appointed as director of the Company to fill in the vacancy left by Ms. Qiu.Ms. Jenny Qiu resigned as director of the Company effective on March 1, 2005 and Mr. Paul Zee-Ho Tsang was appointed as director of the Company to fill in the vacancy left by Ms. Qiu.