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
Charles L. Roff     Member of Governance and Nominating Committee

Mr. Roff was elected as a Class III director of the Company in 2003 and has been a director of the Bank since 2001. Mr. Roff is the Vice Chairman of Roff Resources LLC, a private investment firm and has served in that capacity since 1998. From 1995 to 1998, Mr. Roff was Vice Chairman and Director of PetroUnited Terminals, Inc., a bulk liquid storage services company. Mr. Roff received his law degree from the University of Texas School of Law in 1987 and while there, was the Scholarly Publications Editor of the Texas International Law Journal. Mr. Roff also was awarded a Bachelor of Arts degree from Wesleyan University in 1983, with high honors. He is actively involved in various charitable and civic organizations.
Holdings: 7,037 shares     View Transactions
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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Investor Relations Department
MetroCorp Bancshares, Inc.
9600 Bellaire Blvd., Suite 252
Houston, Texas 77036
(713) 776-3876
Board of Directors
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MetroCorp Bancshares, Inc.
9600 Bellaire Blvd., Suite 252
Houston, Texas 77036
(713) 776-3876

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