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Board of Committees

AUDIT COMMITTEE

Independent Committee Members
Richard P. Imperiale, Chairman
Richard Xinghua Wang, Financial Expert
Jon Haahr

NOMINATING & CORPORATE GOVERNANCE COMMITTEE

Committee Members
Fred Xiofan Bai, Chairman
Jake Xiaohang Bai
Jon Haahr

COMPENSATION COMMITTEE

Committee Members
Fred Xiofan Bai, Chairman
Jake Xiaohang Bai
Jon Haahr