Committee Composition

Committee Composition

Independent Director Audit Nominating and Governance Compensation
Mr. David Xueling Li Compensation
Mr. Qin Liu Independent Director Nominating and Governance
Mr. Peter Andrew Schloss Independent Director Audit Nominating and Governance
Mr. Peng T. Ong Independent Director Audit Nominating and Governance
Mr. Richard Weidong Ji Independent Director Audit
Mr. David Tang Independent Director Compensation
= Independent Director = Chairperson = Member
Corporate Governance Documents
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