BOARD COMMITTEES

Audit CommitteeCompensation CommitteeNominating Committee
Independent Directors
Min Hu
Zhaohui DengMemberMemberChairperson
Yan XiongMemberChairpersonMember
Ichi ShihChairpersonMemberMember
Non-Independent Directors
Erke Huang
Audit Comittee
Ichi Shih (Chairperson)
Zhaohui Deng (Member)
Yan Xiong (Member)
Compensation Comittee
Ichi Shih (Member)
Zhaohui Deng (Member)
Yan Xiong (Chairperson)
Nominating Comittee
Ichi Shih (Member)
Zhaohui Deng (Chairperson)
Yan Xiong (Member)
Independent Directors
Zhaohui Deng
Yan Xiong
Min Hu
Ichi Shih
Non-Independent Directors
Erke Huang