corporate governance

Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Bin Chen	(1)	(1)(2)	(1)
Daofu Lin	(1)(2)(3)	(1)	(1)
Michael John Viotto	(1)	(1)	(1)(2)

(1) Committee member

(2) Committee chair

(3) Audit committee financial expert

I. Code of Business Conduct & Ethics

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

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