Coporate Governance

	Chairperson	Member	Member
Audit Committee	Yang Chen*	Guipeng Huang	Nanlong Liu
Compensation Committee	Nanlong Liu	Guipeng Huang	Yang Chen
Nominating and Corporate Governance Committee	Guipeng Huang	Yang Chen	Nanlong Liu

* Financial Expert as set forth under the applicable rules of the SEC

I. Code of Business Conduct & Ethics

	I. Audit Committee Charter
	II. Compensation Committee Charter
	III. Nominating and Corporate Governance Committee Charter