| Director Name | Audit Committee | Compensation Committee | Nomination Committee | Corporate Governance Committee |
|---|---|---|---|---|
| Xueji (Jerry) Wang | Member of the Compensation Committee | |||
| Huang Sidney Xuande Independent Director | Chairperson of the Audit Committee | |||
| Qiu Changheng Independent Director | Chairperson of the Compensation Committee | Chairperson of the Nomination Committee | Chairperson of the Corporate Governance Committee | |
| Kuok Meng Xiong Independent Director | Member of the Audit Committee | Member of the Nomination Committee | ||
| Yip Pak Tung Jason Independent Director | Member of the Audit Committee | Member of the Compensation Committee | Member of the Corporate Governance Committee | |
| Yan (Claire) Zhang | Member of the Nomination Committee |
Legend
= Independent Director
= Chairperson
= Member