Corporate Governance

Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Joseph Chen
James Jian Liu
Tianruo Pu Independent Director Audit Committee Compensation Committee
Lin Cong Independent Director Audit Committee Nominating and Governance Committee Compensation Committee
Sing Wang Independent Director Audit Committee Nominating and Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board

Governance Charters