Rich Net Global is committed to sound corporate governance, which promotes
long-term stakeholder interests, increases Board and management
accountability, and fosters public trust in Rich Net Global. An effective Board,
we feel, consists of persons with a wide mix of skills and experience that
correspond with our business plan. Each of our directors brings their own
perspective to the table in order to promote the best interests of Rich Net
Global and our stakeholders. Our Board of Directors is made up of three
individuals. Except for our CEO, all of our directors are independent.