Audit Committee
Our audit committee consists of Mr. Daniel Mingdong Wu, Mr. Samuelson S. M. Young and Ms. Ruby Lu. Mr. Wu is the Chairman of our Audit Committee. Mr. Wu is a Director with accounting and financial management expertise as required by the Corporate Governance Rules of the New York Stock Exchange. Messrs. Wu, Young and Liu satisfy the "independence" requirements of Section 303A of the NYSE Rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended. The Audit Committee will oversee our accounting and financial reporting processes and the audits of the financial statements of our company.

Audit Committee Charter

Compensation Committee
Our Compensation Committee consists of Mr. Kui Zhou, Ms. Ruby Lu, Mr. Hao Chen and Mr. Daniel Mingdong Wu. Mr. Zhou is the Chairman of our Compensation Committee. Mr. Wu satisfies the “independence” requirements of Section 303A of the NYSE Rules. The Compensation Committee will assist the Board in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our Chief Executive Officer may not be present at any Committee meeting during which his compensation is deliberated.

Compensation Committee Charter

Corporate Governance and Nominating Committee
Our Corporate Governance and Nominating Committee consists of Mr. Hao Chen, Mr. Daniel Mingdong Wu and Mr. Samuelson S. M. Young. Mr. Chen is the Chairman of our Corporate Governance and Nominating Committee. Messrs. Wu and Young satisfy the “independence” requirements of Section 303A of the NYSE Rules. The Corporate Governance and Nominating Committee will assist the Board of Directors in selecting individuals qualified to become our Directors and in determining the composition of the Board and its Committees.

Corporate Governance and Nominating Committee Charter