Corporate Governance

Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Yahong Hu	(1) (2)	(1)	(1)
Wei Qian	(1)	(1) (2)	(1)
Philippe Douste-Blazy	(1)	(1)	(1) (2)

(1) Committee Member

(2) Committee Chairperson

I. Code of Business Conduct & Ethics

	I. Audit Committee Charter
	II. Compensation Committee Charter
	III. Nominating and Corporate Governance Committee Charter