董书存 Shu-Cun Dong

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首任董事决议书 Resolutions of the First Director

董事会秘书 Board Secretary ; Board Secretariat ; secretary of the board ; Secretary of Board of directors

董事委任书 APPOINT FIRST DIRECTOR

首任董事委任书 Appointment Of The First Director ; Appointment of First Directors ; Consent of Incorporation

董事任命书 Directors Appointment book ; COMPANY SECRETARY & DIRECTORS APPOINTMENT

董事声明书 Directors Declaration

同意出任董事、股东书 CONSENT TO ACT AS DIRECTORS ; Consent To Act As Director

董事秘书 Secretary to MD ; Executive Assistant to Director