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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 |
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| Audit Committee | Compensation Committee | Nominations Committee | |
| Hary Tanoesoedibjo | |
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| Billy Hsieh | |
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| Oerianto Guyandi | |
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| Governance Documents |
| 07/23/08 | Code of Business Conduct |  |
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| 07/15/08 | Employee Reporting Policy | |
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