Board Committee Composition

Director	Audit Committee	Compensation Committee	Nominating Committee
William Chai	(1)(2)(3)	(1)	(1)
Dr. Simon Tang	(1)	(1)	(1)(2)
Marc Kealey	(1)	(1)(2)	(1)

(1) Committee member

(2) Committee chairman

(3) Audit committee financial expert

Corporate Governance