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

Kin Y. Chung

Director

Mr. Chung has been a director of the Company since February 2015. Mr. Chung founded Bioherb Technology Company, Ltd. in 1988 and served as President of that company from the date of its founding through 2013, at which time he retired. Bioherb Technology Company, Ltd. was a private Hong Kong company that served as an importing company for food and food manufacturing products. Mr. Chung was also a consultant with Blue Ocean Corporation Limited, which provided business consulting services to the Company from June 2009 through June 2010. Mr. Chung has directly provided business consulting services to the Company since July 2010, but ceased doing so prior to his election to the Company's Board of Directors.

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

Kin Y. Chung

Director

Mr. Chung has been a director of the Company since February 2015. Mr. Chung founded Bioherb Technology Company, Ltd. in 1988 and served as President of that company from the date of its founding through 2013, at which time he retired. Bioherb Technology Company, Ltd. was a private Hong Kong company that served as an importing company for food and food manufacturing products. Mr. Chung was also a consultant with Blue Ocean Corporation Limited, which provided business consulting services to the Company from June 2009 through June 2010. Mr. Chung has directly provided business consulting services to the Company since July 2010, but ceased doing so prior to his election to the Company's Board of Directors.

Member

Compensation Committee Charter

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Nominating and Corporate Governance 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

Kin Y. Chung

Director

Mr. Chung has been a director of the Company since February 2015. Mr. Chung founded Bioherb Technology Company, Ltd. in 1988 and served as President of that company from the date of its founding through 2013, at which time he retired. Bioherb Technology Company, Ltd. was a private Hong Kong company that served as an importing company for food and food manufacturing products. Mr. Chung was also a consultant with Blue Ocean Corporation Limited, which provided business consulting services to the Company from June 2009 through June 2010. Mr. Chung has directly provided business consulting services to the Company since July 2010, but ceased doing so prior to his election to the Company's Board of Directors.

Member

Nominating and Corporate Governance Committee Charter

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