Governance Overview

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee
Mr. Junjie Zhang		of the Compensation Committee	of the Nominating & Corporate Governance Committee
Mr. Dengfeng Yin		of the Compensation Committee
Mr. Mian Lu			of the Nominating & Corporate Governance Committee
Mr. Yong Zhang
Mr. Yifan Li	of the Audit Committee	of the Compensation Committee
Dr. Taisu Zhang	of the Audit Committee
Ms. Yi Wang	of the Audit Committee		of the Nominating & Corporate Governance Committee

= Chairperson = Member = Chairman of the Board = Financial Expert

Committee Composition