Audit Committee Position

Randall A. Mason

Chairman of the Board

Mr. Mason has been a director of the Company since May 2003 and has served as Chairman of the Board of Directors since March 2006. Mr. Mason founded and has served as President and Chief Executive Officer of Marden Rehabilitation Associates, Inc. since 1989. Marden Rehabilitation Associates, Inc. is a private, Midwest U.S. ancillary provider of rehabilitative therapy services and home healthcare. Mr. Mason has a bachelor degree in chemical engineering from the University of Pittsburgh.

Chair

Yiu T. Chan

Director

Mr. Chan has served as a director of the Company since December 2015. Most recently, Mr. Chan was a Partner within the Tax and Business Advisory group of Grant Thornton China, heading the tax division in Guangzhou, PRC for three years. Prior to this, Mr. Chan served in several senior positions with both Ernst & Young and PricewaterhouseCoopers, also located in Guangzhou, PRC. He has extensive experience in advising companies operating in China, helping to navigate complicated tax and business compliance matters. Mr. Chan holds a bachelor degree in accounting from City University of Hong Kong and is a member of Hong Kong Institute of Certified Public Accountants (HKICPA) and Association of Chartered Certified Accountants (ACCA).

Member

Ching C. Wong

Director

Dr. Wong served as a consultant to the Company from 2016 until immediately prior to his election as a director, and was also an employee of the Company from 2004 to 2007 and 2009 to 2010.  Dr. Wong served as Corporate Controller from 2000 to 2004 for North Pole Limited, a Hong Kong-based manufacturing and trading company of outdoor consumer goods and also held several senior Asia regional positions for two US publicly-held companies.  Dr. Wong obtained a PhD in Marketing Management from Shanghai University of Finance and Economics (SUFE) in 2011 and a law degree from Tsinghua University, Beijing in 2006.  Dr. Wong is a current fellow member of the Association of Chartered Certified Accountants, UK.

Member

Audit Committee Charter

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Compensation Committee Position

Yiu T. Chan

Director

Mr. Chan has served as a director of the Company since December 2015. Most recently, Mr. Chan was a Partner within the Tax and Business Advisory group of Grant Thornton China, heading the tax division in Guangzhou, PRC for three years. Prior to this, Mr. Chan served in several senior positions with both Ernst & Young and PricewaterhouseCoopers, also located in Guangzhou, PRC. He has extensive experience in advising companies operating in China, helping to navigate complicated tax and business compliance matters. Mr. Chan holds a bachelor degree in accounting from City University of Hong Kong and is a member of Hong Kong Institute of Certified Public Accountants (HKICPA) and Association of Chartered Certified Accountants (ACCA).

Chair

Ching C. Wong

Director

Dr. Wong served as a consultant to the Company from 2016 until immediately prior to his election as a director, and was also an employee of the Company from 2004 to 2007 and 2009 to 2010.  Dr. Wong served as Corporate Controller from 2000 to 2004 for North Pole Limited, a Hong Kong-based manufacturing and trading company of outdoor consumer goods and also held several senior Asia regional positions for two US publicly-held companies.  Dr. Wong obtained a PhD in Marketing Management from Shanghai University of Finance and Economics (SUFE) in 2011 and a law degree from Tsinghua University, Beijing in 2006.  Dr. Wong is a current fellow member of the Association of Chartered Certified Accountants, UK.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Ching C. Wong

Director

Dr. Wong served as a consultant to the Company from 2016 until immediately prior to his election as a director, and was also an employee of the Company from 2004 to 2007 and 2009 to 2010.  Dr. Wong served as Corporate Controller from 2000 to 2004 for North Pole Limited, a Hong Kong-based manufacturing and trading company of outdoor consumer goods and also held several senior Asia regional positions for two US publicly-held companies.  Dr. Wong obtained a PhD in Marketing Management from Shanghai University of Finance and Economics (SUFE) in 2011 and a law degree from Tsinghua University, Beijing in 2006.  Dr. Wong is a current fellow member of the Association of Chartered Certified Accountants, UK.

Chair

Yiu T. Chan

Director

Mr. Chan has served as a director of the Company since December 2015. Most recently, Mr. Chan was a Partner within the Tax and Business Advisory group of Grant Thornton China, heading the tax division in Guangzhou, PRC for three years. Prior to this, Mr. Chan served in several senior positions with both Ernst & Young and PricewaterhouseCoopers, also located in Guangzhou, PRC. He has extensive experience in advising companies operating in China, helping to navigate complicated tax and business compliance matters. Mr. Chan holds a bachelor degree in accounting from City University of Hong Kong and is a member of Hong Kong Institute of Certified Public Accountants (HKICPA) and Association of Chartered Certified Accountants (ACCA).

Member

Randall A. Mason

Chairman of the Board

Mr. Mason has been a director of the Company since May 2003 and has served as Chairman of the Board of Directors since March 2006. Mr. Mason founded and has served as President and Chief Executive Officer of Marden Rehabilitation Associates, Inc. since 1989. Marden Rehabilitation Associates, Inc. is a private, Midwest U.S. ancillary provider of rehabilitative therapy services and home healthcare. Mr. Mason has a bachelor degree in chemical engineering from the University of Pittsburgh.

Member

Nominating and Corporate Governance Committee Charter

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