Committee Composition

	Audit Committee	Nominating Committee	Compensation Committee
Chung Wang Yiu (Ron)	Audit Committee	Nominating Committee	Compensation Committee
Mr. Handong Cheng
Mr. Zhiqing Chen	Audit Committee	Nominating Committee	Compensation Committee
Mr. Qiu Chang	Audit Committee	Nominating Committee	Compensation Committee

= Chairperson = Member = Chairman of the Board

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