Lin also serves as a director for two other public companies and one privately-held biomedical polymer company, which provides her with additional experience she utilizes while serving as a valued member of our Board. Nominees for election to the Board are selected on the basis of the following criteria: ● Business or professional experience; ● Knowledge and skill in certain specialty areas such as accounting and finance, international markets, physical sciences and technology or the polymer or chemical industry; ● Personal characteristics such as ethical standards, integrity, judgment, leadership and the ability to devote sufficient time to our affairs; ● Substantial accomplishments with demonstrated leadership capabilities; ● Freedom from outside interests that conflict with our best interests; ● The diversity of backgrounds and experience each member will bring to the Board; and ● Our needs from time to time.