To guide the operation and direction of the Board and its committees, the Board of Directors has established our terms of references for each standing committee of the Board and Articles of Associations.

Procedures for Shareholders to Propose a Person for Election as a Director
Second Amended and Restated Memorandum and Articles of Association
Terms of Reference for the Audit Committee of MicroPort Scientific Corporation
Terms of Reference for the Remuneration Committee of MicroPort Scientific Corporation
Terms of Reference for the Nomination Committee of MicroPort Scientific Corporation
Written Guidelines for Securities Transactions by the Relevant Employees
Dr. Zhaohua Chang
Executive Director
Mr. Norihiro Ashida
Non-executive Director
Mr. Hiroshi Shirafuji
Non-executive Director
Mr. Hongliang Yu
Non-executive Director
Mr. Jonathan H. Chou
Independent Non-executive Director
Dr. Guoen Liu
Independent Non-executive Director
Mr. Chunyang Shao
Independent Non-executive Director
Audit Committee
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Mr. Jonathan H. Chou
Chairmain of the Committee
Mr. Norihiro Ashida
Member
Mr. Chunyang Shao
Member
Remuneration Committee
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Dr. Guoen Liu
Chairmain of the Committee
Mr. Jonathan H. Chou
Member
Dr. Zhaohua Chang
Member
Nomination Committee
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Dr. Guoen Liu
Member
Mr. Chunyang Shao
Chairmain of the Committee
Mr. Hongliang Yu
Member