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Re: Doug 123 post# 4463

Monday, 11/07/2005 6:43:44 PM

Monday, November 07, 2005 6:43:44 PM

Post# of 7974
http://www.chinatechglobal.com/Corporate.htm

Responsibility of the Board
The primary mission of the Board of Directors of China Technology Global Corporation (the "Company") is to advance the interests of the Company"s stockholders by creating a valuable long-term business. The Board believes that this mission is best served by establishing a corporate culture of accountability, responsibility and ethical behavior through the careful selection and evaluation of senior management and members of the Board and by carrying out the Board's responsibilities with honesty and integrity.

The basic responsibility of the directors is to exercise their business judgment to act in what they reasonably believe to be the best interests of the Company and its shareholders. In discharging their obligations, directors should be entitled to rely on the honesty and integrity of the Company's senior executives and its outside advisors and auditors.

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