Board of Directors   Mr. Koichi Urano Executive Director   MR. KOICHI URANO is the Executive Director of our Group. He joined Tomoike Industrial Co., Limited ("Japan Tomoike") in October 2003 as the Executive Director and currently also holds the position of President of Japan Tomoike. He is responsible for the overall strategy, planning and development of Japan Tomoike. Before joining Japan Tomoike, Mr Urano was the General Manager of Tomoike Industrial (H.K.) Limited and was responsible for overseeing the operations of tHong Kong division of the Group. With 12 years of experience and knowledge of the LCD technology, Mr Urano has made considerable contribution towards the development of Japan Tomoike's business in the Japanese and overseas markets.