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  Audit Nominating Compensation
Mr. Handong Cheng Chairman of the Board      
Mr. Mototaka Watanabe Independent Director Member of Audit Committee Member of Nominating Committee Member of Compensation Committee
Mr. Zhiqing Chen Independent Director Member of Audit Committee Committee Chair for Nominating Committee Member of Compensation Committee
Mr. Qiu Chang Independent Director Committee Chair for Audit Committee Member of Nominating Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director