| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Miki Riku |
59 |
Sister of Yoh-Chie Lu, our Director, Chairman and a substantial shareholder of Biosensors International Group, Ltd. ("the Company") |
Customer Service Manager in Finance & Operations Division, Biosensors Japan Co., Ltd, a wholly owned subsidiary of the Company since April 1999 |
Nil |
|
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