Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Yeelong Balladon Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Stephen Vogel Independent Director Compensation Committee Nominating and Corporate Governance Committee
Ying Wei Independent Director Audit Committee
Dr. M. Stanley Whittingham Independent Director Compensation Committee
Arthur Wong Independent Director Audit Committee Nominating and Corporate Governance Committee
Charters
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
= Independent Director = Chairperson = Member = Financial Expert
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