Zhou Yi Zhou Wen Jun Lv Xiao Peng Ye Xing Ming Zhou Ming
Independent Directors:
Chen Hui Yi Hu Zheng Ming Yang Rong Hua
Summary:
Nanjing Zhongbei (Group) Co. Ltd is one of the largest passenger transport firms in Jiangsu Province. The company operates businesses in the taxi, bus, long-distance passenger transport, tourism, real estate, automobile trade and other fields. It has eight subsidiaries and associated companies in the group.
Nanjing Zhongbei was awarded an ISO9000 Certification in 1999 and places great importance on a high quality standards and service.
At the 1st Meeting of the 4th Board of Directors and the 1st Meeting of the 4th Board of Supervisors, both held on 27 Jun 2008, the following proposals were examined and approved:
1.
to elect Zhang