ROLE OF BOARD OF DIRECTORS

Under the leadership of the Chairman and Vice Chairman, the Board of Directors oversees management, to assure that shareholders value, investors and Donsoco Holdings Subsidiary Companies’ long-term interests are served. In the course of oversight, review, and counsel, the Board of Directors establishes policies and procedures, to promote the success of the Holdings’ subsidiary businesses and organizational objectives. The Board of Directors oversees the company's business affairs and integrity. The Board of Directors works with its’ management team, to determine the success of its’ subsidiary companies’ missions and long-term strategies. The Board of Directors performs annual management evaluations, oversees management succession planning, oversees internal controls over financial reporting; and assesses subsidiary companies’ risks and strategies for risk mitigation.