Audit Committee Compensation Committee Nominating and Corporate Governance Committee Wai Leung Alfred Lau Audit Committee Compensation Committee Nominating and Corporate Governance Committee Man Lung Everett Chui Audit Committee Compensation Committee Nominating and Corporate Governance Committee Keikyo Haribayashi Audit Committee Yong Hu Compensation Committee Peixuan Wang Nominating and Corporate Governance Committee = Chairperson = Member = Financial Expert