Board Committee Composition

Director	Audit Committee	Compensation Committee	Nominating Committee
Jin He Shao	ChairmanFinancial Expert	Member	Member
Jiajia Lu	Member	Member	Chairman
Kee Chong Seng	Member	Chairman	Member

Character Description

MemberCommittee Member

ChairmanCommittee Chairman

Financial ExpertAudit Committee Financial Expert

Governance Documents

I.Compensation Committee Charter

II.Nominating and Corporate Governance Committee Charter

III.Audit Committee Charter

IV.Code of Business Conduct & Ethics

Board of Directors