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