CORPORATE GOVERNANCE

Our Governance Structure

Government
at a Glance

Member

Chairperson

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

Board Diversity Matrix

committee
charters

Charter of Audit Committee

View Charter

Charter of Compensation Committee

View Charter

Charter of the Nominating and Corporate Governance Committee

 

View Charter
Codes

Code of Business Ethics

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