Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Litigation Committee
	Charter	Charter	Charter
Mr. Andrew Y. Yan Andyyy(at)sbaif.com
Mr. Simon Anderson simon(at)s2management.ca
Mr. Shan Fu fushan(at)vivocapital.com
Mr. Yumin Qiu qium(at)advantechcap.com
Mr. Yuk Lam Lo yuklamlo(at)gmail.com
Mr. Yu Wang wangyu(at)chinacdc.cn

- Chairperson　　　        - Member

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