Committee Composition

The Audit Committee was established in March 2010. The Nominating Committee and Compensation Committee were established in April 2010.

  Audit Nominating and Governance Compensation
Peter Li Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
James R. Preissler Independent Director Committee Chair for Audit Committee    
João Manuel Santos Ferreira Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Yeung Lun, Allan Independent Director Member of Audit Committee   Member of Compensation Committee
Independent Director
So Hin Lung Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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