Board Committee Composition

Director	Audit Committee	Compensation Committee	Nominating Committee
Jin Liu	(1)(2)(3)	(1)
Yanzeng An	(1)		(1)(2)
Hu Li	(1)	(1)
Mike Zhao		(1)(2)	(1)

(1) Committee member

(2) Committee chairman

(3) Audit committee financial expert

Corporate Governance