Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Yeelong Tan Balladon Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Stephen Vogel Independent Director Compensation Committee Nominating and Corporate Governance Committee
Dr. Stanley Whittingham Independent Director Compensation Committee
Arthur Wong Independent Director Audit Committee Nominating and Corporate Governance Committee
Wei Ying Independent Director Audit Committee
Charters
= Independent Director = Chairperson = Member = Financial Expert