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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
Independent non-executive Director

Mr. Watanabe is a former Director of Prot State Control Affairs, Maritime Bureau, and the Ministry of Land, Infrastructure, Transport and Tourism in Japan. Mr. Watanabe currently serves as Operating Officer at SJ Holdings Inc., a provider of computer and computer peripheral equipment and software merchant wholesaler. From 2000 to 2005, Mr. Watanabe served as the Executive Director for TCC Inc., a power conversion company specializing in high quality connectors and adapters for the RF connector industry. He graduated in 1966 from Chuo University Faculty of Commerce in Japan.
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