BOARD COMMITTEES

	Audit Committee	Compensation Committee	Nominating Committee
Independent Directors
Min Hu
Zhaohui Deng	Member	Member	Chairperson
Yan Xiong	Member	Chairperson	Member
Ichi Shih	Chairperson	Member	Member
Non-Independent Directors
Erke Huang

Audit Comittee
Ichi Shih （Chairperson）
Zhaohui Deng （Member）
Yan Xiong （Member）

Compensation Comittee
Ichi Shih （Member）
Zhaohui Deng （Member）
Yan Xiong （Chairperson）

Nominating Comittee
Ichi Shih （Member）
Zhaohui Deng （Chairperson）
Yan Xiong （Member）

Independent Directors
Zhaohui Deng
Yan Xiong
Min Hu
Ichi Shih

Non-Independent Directors
Erke Huang