Governance Overview

Governance Documents & Committee Charters

Documents
Add Files Audit Committee Charter 173.5 KB
Add Files Compensation Committee Charter 162.4 KB
Add Files Nominating and Corporate Governance Committee Charter 156.1 KB
Add Files Code of Business Conduct and Ethics 187.2 KB

	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Rong Lu	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Cheng Lu	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Dr. Zhuang Yang	Independent Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee

= Independent Director = Chairperson = Member