Committee Composition

Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Ying Sun (1)    
Minghui Sun (1) (1) (1)
Xin Liu (1) (2)(3) (1) (1)
Zhen “Bill” Qin   (1)(2) (1)(2)

(1) Committee member

(2) Committee chairperson

(3) Audit committee financial expert