Committee Composition
  Audit Compensation Governance and Nominating
May P. Chu Committee Chair for Audit Committee Member of Compensation Committee  
Shirley Liu Clayton Member of Audit Committee   Member of Governance and Nominating Committee

Ms. Clayton was appointed as a Class I director of the Company and a director of MetroBank in April 2004 and serves as a member of the Company's Audit Committee. She was appointed as a director of Metro United Bank in October 2005. She retired as the President and CEO of Abmaxis Inc., a subsidiary of Merck & Co.. From 2000 to 2003, she was the Chief Financial Officer of CBYON Inc., a surgical instrument company. Prior to joining CBYON, she was a co-founder, President and Chief Financial Officer of Raven Biotechnologies. She has been President, CEO or CFO of several technology companies, including Protein Design Labs and Genentech. From 1976 to 1981, she was with the Bank of America where she served in both lending and operations functions, including Head of Corporate Banking in Mountain View, California and Assistant Branch Manager. Ms. Clayton received a Masters of Business Administration degree from the Stanford Business School and a Bachelor of Arts from Smith College.
Charles L. Roff     Member of Governance and Nominating Committee
Joe Ting   Member of Compensation Committee Committee Chair for Governance and Nominating Committee
Don J Wang Chairman of the Board      
Robert W. Hsueh     Member of Governance and Nominating Committee
Krishnan Balasubramanian Member of Audit Committee Committee Chair for Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

Stock transaction information provided by EDGAR Online. MetroCorp Bancshares, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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MetroCorp Bancshares, Inc.
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MetroCorp Bancshares, Inc.
9600 Bellaire Blvd., Suite 252
Houston, Texas 77036
(713) 776-3876

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