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Committee Composition

	Audit	Nominating and Governance	Compensation
Jinrong Chen
Jinrong Chen has served as a director of our board of directors since June 27, 2006. Ms. Chen has served as associate professor at the School of Economics and Management of Tsinghua University in Beijing since 2001, specializing in corporate finance management, securities analysis, financial operations, corporate governance and controls. In addition to her academic career with top business schools in China, Ms. Chen also advises or sits on the board and audit committee of Bosun Tools Co., Ltd. and Citic Development – Shenyang Commercial Building (Group) Company Limited which are listed in China, and certain private businesses in China. Ms. Chen has extensive knowledge of finance and accounting issues from her experience as professor at the School of Economics and Management of Tsinghua University, and her experience with Bosun Tools Co., Ltd. and Citic Development – Shenyang Commercial Building (Group) Company Limited gives the Board perspective with respect to corporate governance and brand building. Ms. Chen received her bachelor's degree in accounting from Beijing Institute of Electronics & Information and her MBA degree from Renmin University of China.
Yiu-Chun Chan
Yiu-Chun Chan has served as a director of our board of directors since December 3, 2006. Mr. Chan has over 30 years of experience in marketing agricultural and food products in the Greater China area. Since 1996 Mr. Chan has been the chief executive officer of P R Consultants Limited, a company he founded in 1984 with two other partners. Previously, he served as a partner of Times Direct Marketing Asia—the largest privately held direct marketing company in South East Asia since 1989 and Executive Director of Lintas Hong Kong Limited from 1987 to 1988. Mr. Chan began his career marketing agricultural products at Sunkist Growers, where he was responsible for the advertising and promotion activities in the Hong Kong market. Mr. Chan's experience in the agricultural and food products provides him with valuable knowledge of the dairy industry. Mr. Chan received his Diploma in communications from Hong Kong Baptist University.
Lei Lin
Lei Lin has served as a director of our board of directors since October 1, 2007. Since 1992 Mr. Lin has been president and co-chief executive officer of Sinotrust, a leading consulting company in China which Mr. Lin founded in 1992. Mr. Lin's experience as the founder and co-chief executive officer of Sinotrust provides him with deep insight into all aspects of business management. Mr. Lin received his bachelor's degree in applied economic mathematics from Renmin University of China.
Ka-Keung Yeung
Ka-Keung Yeung has served as a director of our Board of Directors since January 8, 2010. Mr. Yeung is the executive vice president and chief financial officer of Phoenix Satellite Television Holdings Limited in charge of corporate finance, human resources and administration. He is also a Qualified Accountant and Company Secretary of Phoenix Satellite Television Holdings Limited. Mr. Yeung has held these positions since he joined Phoenix in March 1996 and has been in charge of all of Phoenix's internal and external financial management and arrangements as well as the supervision of administration and personnel matters. Mr. Yeung is a director of The 9 Limited and Little Sheep Group Limited. Mr. Yeung has extensive knowledge of finance and accounting issues from his experience as chief financial officer at Phoenix Satellite Television Holdings Limited, and his experience with The 9 Limited and Little Sheep Group Limited. These experiences give the Board perspective with respect to corporate governance and brand building. Mr. Yeung graduated from the University of Birmingham and remained in the United Kingdom until 1992 after obtaining his qualification as a chartered accountant. Upon returning to Hong Kong, he worked at Hutchison Telecommunications and Satellite Television Asian Region, a subsidiary of News Corporation, in the fields of finance and business development.