Corporate Governance

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
David Cui	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Fangxiong Gong	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Dr. Haitian Lu	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee

= Chairperson = Member = Financial Expert