Board Committees

	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation Committee
Mr. Yoshihisa Ueno	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation Committee
Mr. Sean Shao	Independent Director	Audit Committee
Mr. Kenneth Chung-Hou Tai	Independent Director	Audit Committee	Nominating and Governance Committee	Compensation Committee
Mr. Erhfei Liu	Independent Director			Compensation Committee
Mr. Yao Li	Independent Director			Compensation Committee

= Independent Director = Chairperson = Member