Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Nga Fan WONG
Ho Ling Honnus CHEUNG	Chairman Audit Committee	Member Compensation Committee	Member Nominating and Corporate Governance Committee
Liqian LIAO	Member Audit Committee	Member Compensation Committee	Chairman Nominating and Corporate Governance Committee
Rose Ellen STEINBERG	Member Audit Committee	Chairman Compensation Committee	Member Nominating and Corporate Governance Committee

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