Board of Directors：Board of Directors: The company has 2 executive directors, 2 non-executive directors, 3 independent directors and 3 supervisors.

Directors

Supervisors

Audit Committee：We established an audit committee on November 3, 2002. Our audit committee consists of our three independent non-executive Directors, namely Gordon Kwong, Andrew Y. Yan and Simon X.Jiang. Mr. Kwong will chair audit committee.

Remuneration Committee

We established a remuneration committee on November 3, 2002 with written terms of reference. Our remuneration committee consists of our two Directors, namely Yuan Guangyu and Wu Mengfei, and our three independent non-executive Directors, namely Gordon Kwong, Andrew Y. Yan and Simon X.Jiang. The primary duties of the remuneration committee are to make recommendations the Board of Directors on our framework of executive remuneration and to determine on behalf of the Board of Directors specific remuneration packages and conditions of employment for our Executive Directors and senior management. Mr. Yan will chair remuneration committee.

Nomination Committee

Our nomination committee consists of Director Yuan Guangyu and non-executive Director Andrew Y. Yan and Simon X.Jiang. Mr. Yuan will chair nomination committee. The primary duties of the nomination committee are to nominate candidates of directors and senior management for approval by the Board and to advise proper standards and procedures for the selection of the Company’s leadership positions.