AUDIT COMMITTEE
             
Mr. Shu Wa Tung, Laurence(Chairman)
Mr. Song Lizhong
Ms. Zhenglin

COMPENSATION AND BENEFITS COMMITTEE

Ms. Zhenglin(Chairman)
Mr. Shu Wa Tung, Laurence
Ms, Xu Yiming

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

Mr. Chi Shaolin(Chairman)
Mr. Shu Wa Tung, Laurence
Mr. Song Lizhong

COMPLIANCE ADVISOR
Piper Jaffray Asia Limited.