Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Heidy Chow		Audit Committee
Neil Foster	Independent Director	Audit Committee	Compensation Committee
Peter Kang				Nominating and Corporate Governance Committee
Sandra Pundmann	Independent Director	Audit Committee		Nominating and Corporate Governance Committee
Jim S. Tsai			Compensation Committee	Nominating and Corporate Governance Committee
Ying Zhou			Compensation Committee

= Independent Director = Chairperson = Member