Governance Documents & Committee Charters
Committee Composition
|
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