CORPORATE GOVERNANCE

Our Governance Structure

Government
at a Glance

Member

Chairperson

Board
Members
Audit
Committee
Compensation
Committee
Nominating
Committee
Independent
Directors
Brock Pierce
Zhaohui Deng
Yan Xiong
Ichi Shih
Non-independent
Directors
Erke Huang
 
committee
charters

Charter of Audit Committee

View Charter

Charter of Compensation Committee

View Charter

Charter of the Nominating and Corporate Governance Committee

 

View Charter
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