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Corporate Governance

Charter of the Nominating/Corporate Governance Committee of The Board of Directors of PC Group, Inc.

Charter of the Compensation Committee of The Board of Directors of PC Group, Inc.

Charter of Audit Committee of the Board of Directors of PC Group, Inc., a Delaware corporation

PC Group, Inc. Code of Ethics for CEO and Senior Financial Officers

Code of Business Conduct and Ethics for Directors, Officers and Employees

PC Group, Inc. Complaint Procedures

Corporate Governance Guideline