COMMITTEE COMPOSITION

Board Member Audit Committee Nominating and Corporate Governance Committee Compensation Committee
ZHITAO "TOM" HE
CHAIRMAN
FRED CHANG
VICE CHAIRMAN
ANTHONY CHOW
CEO & DIRECTOR
GREGORY MOORE
DIRECTOR
C X X
PAUL WU
DIRECTOR
X X C
YINGMEI YANG
DIRECTOR
FUYA ZHENG
DIRECTOR
X C X
C: Chairman X: Member