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Corporate Governance

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	Highlight Linktone is committed to sound principles of corporate governance, including ensuring financial transparency with investment community and following the highest ethical standards.   Committee Composition The company holds quarterly conference calls to discuss its earnings results, and these calls are made available through webcast. Participation in these calls is encouraged. Chairperson　　 Member   Audit Committee Compensation Committee Nominations Committee 　Felix Ali Chendra   　Thomas Hubbs     　Jun Wu 　Muliawan Guptha     Governance Documents 07/23/08 Code of Business Conduct 07/15/08 Employee Reporting Policy