Board of Directors in Hong Kong

	President Mr. G. S. Rittner Group Representative ThyssenKrupp AG Hong Kong Office
	Vice President Ms. I. Alsleben CFO, Bayer Group Hong Kong Bayer MaterialScience Ltd.
	Vice President Mr. E. Goetting Chairman & CEO, German Industry and Commerce Ltd. Chairman, GIC Greater China (Taicang) Co. Ltd.
	Treasurer Mr. E. Brodhage General Manager Commerzbank AG
Committee Members
	Mr. A. Bunn General Manager, Hong Kong, Taiwan & Macau Lufthansa German Airlines
	Mr. K. Festl Managing Director Schmidt & Co., (Hong Kong) Ltd.
	Dr. M. Fuchs Member of the Parliament, Berlin
	Mr. H. Geicke Founding Partner PAG
	Mr. Chong Got Managing Director Premium Motors Ltd. (Audi)
	Mr. B. Hanemann Chief Operating Officer s.Oliver Asia Ltd.
	Mr. M. Hellmann President & CEO Hellmann Worldwide Logistics Ltd. Asian Regional Headquarters
	Mr. H. J. Isler Managing Director H.D. Isler & Co. Ltd.
	Mr. Jochen Krug Managing Director Senator International Logistics Ltd.
Company Secretary
	Mrs. J. Wu-Scharsig Jennifer Wu-Scharsig, Solicitor Sole Proprietor