| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Yang (Carsten) Lu, EMBA Chairman of the Board | Chairperson of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee | |
| Shaorong Liu | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
| Ming Lun Alan Tse | Chairperson of the Audit Committee | ||
| Cheguo Cai | Member of the Audit Committee | Member of the Compensation Committee | Member of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Chairman of the Board