Audit Committee Compensation Committee Nomination Committee Corporate Governance Committee
Mr. Xiaopeng He Compensation Committee Nomination Committee
Mr. Ji-Xun Foo Audit Committee
Mr. Donghao Yang Audit Committee Corporate Governance Committee
Ms. Fang Qu Compensation Committee Nomination Committee Corporate Governance Committee
Dr. HongJiang Zhang Audit Committee Compensation Committee Nomination Committee Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board