Committee Composition

	Audit Committee	Nominating Committee	Compensation Committee
Mr. Handong Cheng
Mr. Pau Chung Ho	Audit Committee	Nominating Committee	Compensation Committee
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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